<h1>ED alleges Rs 1,039.79 crore laundering via illegal FSI sales and failed flat deliveries; partner, developer summoned under PMLA</h1> A special court has issued summonses to a Mumbai realty firm through its partner and to another developer in a money-laundering probe arising from the redevelopment of a large chawl, finding prima facie evidence of laundering. The court took cognizance of a supplementary chargesheet by the Enforcement Directorate alleging that a sister company of a now-defunct developer raised about Rs 1,039.79 crore through illegal sale of FSI and bookings, failed to deliver allotted flats to tenants, and siphoned most proceeds into group accounts. The ED alleges the partner used the firm to integrate diverted proceeds by acquiring immovable properties in the company's name.