A Mohali court sent Royale Estate, Zirakpur, directors Parveen Kansal and Neeraj Kansal to five-day police remand in the GMADA land scam. The realtor duo was arrested on Friday. The ED conducted search operations under the Prevention of Money Laundering Act (PMLA) at multiple premises linked to M/s Chandigarh Royale City Promoters Pvt Ltd (CRCPL) and the Royale Estate Group in Chandigarh, Zirakpur, besides other parts of Punjab on May 26.The ED case stems from a cheating and criminal conspiracy case registered on July 19, 2025, in Mohali. The police case is regarding alleged involvement in deliberate default in payment of statutory liabilities to the Greater Mohali Area Development Authority (GMADA) and submission of dishonoured cheques worth around Rs 32.67 crore. The residential project was being developed by the CRCPL at Karala village in Mohali.


