ED raids GMADA offices in Delhi, Chandigarh, Mohali over money laundering
Synopsis
Key Takeaways
The Enforcement Directorate (ED) on Tuesday, 22 September conducted searches at multiple locations across Delhi, Chandigarh, Mohali, and Ludhiana in connection with alleged financial irregularities at the Greater Mohali Area Development Authority (GMADA) and related money laundering, according to an official statement.
What the ED Searched
Search operations targeted the GMADA office as well as the office of Vikas Garg, Principal Secretary, Housing and Urban Development, Punjab. Investigators were looking for evidence tied to alleged irregularities including manipulated GMADA auctions and the reportedly unauthorised waiver of External Development Charges (EDC) and interest dues owed by builders and developers, the ED said.
The searches were conducted in connection with First Information Reports (FIRs) already registered by probe agencies. The ED has not yet disclosed the names of individuals detained or documents seized.
Political Fallout: BJP Targets AAP Government
The federal agency's action has intensified an already sharp political battle in Punjab. Punjab Bharatiya Janata Party (BJP) President Kewal Singh Dhillon had, last month, launched a direct attack on the ruling Aam Aadmi Party (AAP) government over alleged corruption in GMADA, saying the rot had been exposed by the party's own lawmaker.
'The admission by the AAP MP regarding bribery and the exploitation of the system by the bureaucracy in GMADA is clear evidence that the Mann government is completely steeped in corrupt functioning,' Dhillon said in a statement.
He argued that when a sitting AAP Member of Parliament acknowledges graft within a government body, the administration's claim of 'zero tolerance' towards corruption becomes untenable. Dhillon alleged that corruption is not confined to GMADA but is 'rampant across Punjab,' adding that it has 'broken the backs of common people, traders and the poor.'
Mining Revenue Row
Dhillon also revived an older controversy, alleging that former Delhi Chief Minister Arvind Kejriwal had promised ₹20,000 crore would flow into Punjab's exchequer from mining, but actual revenue reportedly remained limited to just ₹600 crore. 'Where did the remaining ₹19,400 crore go? The people of Punjab are well aware of the answer,' he said.
What Comes Next
The BJP president predicted that voters will hold the AAP government accountable in the 2027 Punjab Assembly elections, calling it a 'deeply dishonest government' with no moral right to remain in power. The AAP government in Punjab had not issued a formal response to the ED raids at the time of this report. The outcome of the ED's searches — including any arrests or charge sheets — is expected to shape the political narrative ahead of the next state polls.