The Enforcement Directorate (ED) has attached properties worth 54.16 lakh rupees of the owner of a well-known society in Mohali. This action was taken by the ED after several cases of fraud were filed against the owner in Mohali. The ED seized this property as part of its investigation into cases related to cheating individuals, taking money under the guise of a plant, and failing to return it.
The investigation revealed that the society’s owner was involved in a scam of approximately 3.17 crore rupees. It’s worth noting that the Punjab Police arrested the owner in a case of fraud in September, along with their son. The owner had also been arrested by the police in a fraud case in 2022, but was granted bail a few months later and released from jail.
