The Enforcement Directorate (ED) has intensified its investigation into alleged fraudulent practices related to land use changes in Punjab, summoning Sandeep Kumar, the chief administrator of the Greater Mohali Area Development Authority (GMADA). This action comes after the ED conducted raids at 12 locations in Chandigarh and Mohali, uncovering significant irregularities in the issuance of Change of Land Use (CLU) licenses for projects linked to Suntec City and Altus Space Builders Private Limited. Kumar is the second IAS officer summoned in two days, following a notice issued to Basant Garg, the chairman of Punjab State Power Corporation Limited (PSPCL). The ED's summons require Kumar to present evidence and records relating to the investigation, particularly concerning financial transactions with Altus Space Builders, which are suspected to be funded by Dhir Constructions. The agency's inquiries are based on two FIRs filed by Punjab Police, alleging forgery and misrepresentation in securing CLU approvals, with claims that more than ₹150 crore ($18 million USD) was collected from members without executing sale deeds. The investigation continues to unfold as the ED seeks to clarify the extent of the alleged fraud.