In re: GMADA money laundering investigation

26 Oct 2026News

Mohali: CBI court rejects bail to man accused of facilitating money trail

The court also noted that the investigation into other accused was continuing and that the money had yet to be fully recovered

Hindustan Times

Explanation in simple terms

What:: A court denied a request for temporary release from jail to a man involved in a case.
Who:: The CBI court is the judge, and the man is accused of helping move money illegally.
When:: Reported on 26 Oct 2026.
Where:: Mohali, Punjab.
Why:: The court decided not to grant bail, which is a release from custody while awaiting trial.
What it means:: The man must remain in jail while the investigation into the money laundering continues.

25 Oct 2026News

Mohali News: Investigation into GMADA scam intensifies, ED contacts Punjab Police for FIR against senior officials and builder

Amar Ujala

Explanation in simple terms

What:: The Enforcement Directorate is asking Punjab Police to file a formal criminal complaint against certain people.
Who:: The Enforcement Directorate is the investigation agency, Punjab Police is the law enforcement body, the Mohali CBI Court is the location for the case, and senior officials and a builder are the subjects of the investigation.
When:: Reported on 25 Oct 2026.
Where:: Mohali, Punjab.
Why:: The agencies are investigating a money laundering scam involving the Greater Mohali Area Development Authority.
What it means:: The investigation into the scam is expanding and becoming more active.

24 Oct 2026News

ED raid in Panchkula: Team reached Mohali builder's flat, documents scrutinized in money laundering case

Amar Ujala

Explanation in simple terms

What:: The Enforcement Directorate searched a flat and examined documents.
Who:: The Enforcement Directorate is the investigative agency, and the builder is the person whose flat was searched.
When:: Reported on 24 Oct 2026.
Where:: Panchkula, Mohali, Punjab, and the Mohali CBI Court.
Why:: The team acted as part of a money laundering investigation.
What it means:: The agency gathered information to advance the case.

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In re: GMADA money laundering investigation

Case summary

Latest development

Timeline

Mohali: CBI court rejects bail to man accused of facilitating money trail

Mohali News: Investigation into GMADA scam intensifies, ED contacts Punjab Police for FIR against senior officials and builder

ED raid in Panchkula: Team reached Mohali builder's flat, documents scrutinized in money laundering case

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