Punjab: After 36-hour search, AAP’s Moga MLA to face ED questioning on November 25
4 Articles
4 Articles
Punjab: After 36-hour search, AAP’s Moga MLA to face ED questioning on November 25
Amid money laundering investigation, the Enforcement Directorate has asked Aam Aadmi Party’s Moga MLA Dr Amandeep Kaur Arora to submit documents related to the properties on agency’s radar
Punjab News: The Enforcement Directorate (ED) is tightening its grip on Dr. Amandeep Kaur Arora, the Aam Aadmi Party (AAP) MLA from Moga, Punjab. The ED has summoned the MLA for questioning on November 25th. Last week, the ED conducted 36-hour raids at seven locations linked to the AAP MLA. […]
The Enforcement Directorate (ED) has issued summons to Aam Aadmi Party (AAP) MLA from Moga, Dr. Amandeep Kaur Arora, in a money laundering case. She has been asked to appear at the ED's regional office in Chandigarh on November 25 with documents of the properties concerned. Earlier, on November 4, the ED had raided seven locations linked to the MLA and her for about 36 hours. The investigation is related to alleged fake transfer of government la…
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