Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Ajay Sehgal
Person

Ajay Sehgal

Tracked across 1 events · 14 articles · First seen May 07, 2026 · Last active May 08, 2026

Sentiment
-80
Attention
4
Events
1
Relationships
0
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Events (1)
4 -80
Regulatory
Punjab Land Fraud, Money Laundering Raids
The India — Enforcement Directorate conducted raids in India — Punjab, India and Chandigarh as part of a money laundering probe against two realty groups, Singapore — Suntec City and Altus Space Builders, for alleged…
Impact: Ajay Sehgal, promoter of Singapore — Suntec City, is accused of preparing fake consent letters for land and collecting over Rs 150 crore fraudulently.
May 07, 2026 · 14 articles
Key Actions (1)
80 Ajay Sehgal prepared fake lettersPunjab Land Fraud, Money...
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