The Enforcement Directorate (ED) conducted a raid in Mohali, Punjab, on May 7, 2026, in connection with a land fraud scam. During the operation, suspects allegedly threw Rs 21 lakh in cash from the 9th floor of a residential building to avoid seizure by the investigating team.
Details of the Incident
The raid was part of a probe into a land fraud case involving illegal transactions and money laundering. According to officials, the ED team arrived at the premises early in the morning. As the officers entered the building, the occupants attempted to dispose of the evidence by tossing bundles of currency notes from the balcony. The cash was later recovered by the authorities from the ground below.
Investigation and Recovery
The ED has seized the recovered cash and is examining documents and digital evidence from the location. Sources indicate that the property under scrutiny is linked to a network of individuals involved in fraudulent land deals in the Mohali region. The agency is also probing the source of the funds and their connection to the scam.
This incident highlights the lengths to which suspects go to hide illicit wealth. The ED has registered a case under the Prevention of Money Laundering Act (PMLA) and is conducting further searches at multiple locations.
Broader Context
Land fraud cases in Punjab have been a concern for law enforcement agencies. The ED's action is part of a larger crackdown on illegal real estate transactions. Officials have urged the public to report suspicious activities related to property dealings.
