Teams from the ED’s Chandigarh zonal office conducted searches under the Prevention of Money Laundering Act (PMLA), beginning Wednesday morning and continuing for nearly 36 hours
The AAP MLA from Moga, Punjab, is accused of acquiring property worth crores by manipulating government land records. An investigation by the Enforcement Directorate (ED) has revealed fraudulent transfers of five parcels of land belonging to the central and Punjab governments, a municipal corporation, and a religious organization. The ED claims that these lands were acquired by AAP MLA Dr. through manipulation of revenue records and forged docum…