Tag Archives: CLU

ED moves Kharar court seeking FIR against two real-estate firms —: A practical reader guide

The Enforcement Directorate (ED) has moved a Kharar civil court seeking directions to the Mohali [...]

Punjab: Suntec City plot holders move HC against full CLU cancellation: A practical reader guide

A group of plot holders of the Suntec City project has approached the Punjab and [...]

Punjab: ED quizzes IAS officer Brar for 2nd time in CLU: A practical reader guide

The Enforcement Directorate (ED) on Thursday questioned Punjab-cadre IAS officer Kanwal Preet Brar for nearly [...]

₹348cr fake CLU scam: ED challan names Mohali realtor as ‘mastermind’

The enforcement directorate (ED) has filed a 3,500-page chargesheet against Mohali based real estate builder [...]