The Enforcement Directorate (ED) on Thursday questioned one of the directors of a real estate company as part of its ongoing investigation into an alleged land procurement scam and investor fraud. Kumar has faced the ED interrogators twice, and sources said he was likely to be summoned again. These land parcels, the ED sources said, were allegedly commercially exploited to launch large real-estate projects. “The trail of the alleged proceeds of crime from the land scam is under investigation under the provisions of the Prevention of Money Laundering Act (PMLA). On Thursday, one of the directors of the private company, involved in real estate activities, faced ED interrogators for several hours.

Source: The Telegraph April 10, 2026 01:42 UTC