ED summons Punjab IAS officer Anurag Verma in PMLA case linked to realty projects

The Enforcement Directorate summoned Punjab IAS officer Anurag Verma for questioning on August 31 regarding a money laundering case tied to alleged irregularities in land use changes benefiting real estate projects. Verma, a former chief secretary, is expected to clarify layout modifications in projects like Suntec City. This follows an FIR by Punjab Police over forged farmer consent for land use.

Read the source (ET Realty Regulatory)

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