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ED searches 7 Punjab locations in land compensation fraud probe, raids premises linked to AAP MLA

ED searches 7 Punjab locations in land compensation fraud probe, raids premises linked to AAP MLA

Neeraj Bali Chandigarh, Nov 4 (UNI) India's Enforcement Directorate (ED) searched seven premises across Punjab on Wednesday in a money-laundering investigation linked to alleged fraudulent land transfers and wrongful payment of compensation for a national highway project, with properties associated with ruling Aam Aadmi Party (AAP) legislator Amandeep Kaur Arora among those targeted. The searches brought the federal agency's investigation into the spotlight just days after Arora, who represents the Moga constituency, was nominated by the AAP to contest the 2027 Punjab Assembly elections. ED officials said the investigation concerned the alleged fraudulent acquisition of government and institutional properties, manipulation…

News Details

Words:
102
Type:
TEXT
Slug:
CRIME PUNJAB ED AAP MLA
Source
UNI India
Category
,
Published At
04/11/26 07:21
Last updated
04/11/26 07:21
Location
India