Exclusive news and data that keep market professionals aheadWednesday, November 11, 2026

ED summons Punjab AAP legislator in land-linked money laundering probe

Chandigarh, Nov 11 (UNI) Enforcement Directorate (ED) has summoned Punjab's ruling Aam Aadmi Party (AAP) legislator Amandeep Kaur Arora for questioning on November 25 in a money laundering investigation involving alleged fraudulent land transfers and irregular compensation payments exceeding Rs 1 crore. Arora, who represents the Moga constituency, has been asked to appear at the federal agency's Chandigarh office with documents relating to properties under investigation, following searches at seven premises linked to her, her husband and their associates earlier this month. The investigation centres on allegations that land belonging to government bodies, municipal authorities and religious institutions was transferred…

News Details

Words:
102
Type:
TEXT
Slug:
CRIME PUNJAB ED MONEY LAUNDERING PROBE
Source
UNI India
Category
,
Published At
11/11/26 10:05
Last updated
11/11/26 10:05
Location
Chandigarh, India