ED raids AAP Moga MLA Amandeep Kaur Arora in land fraud probe
India, Nov. 4 -- The Enforcement Directorate (ED) raided seven locations on Wednesday, including the Moga residence of Aam Aadmi Party (AAP) MLA Dr Amandeep Kaur Arora, in a money-laundering probe linked to the alleged fraudulent acquisition of government land and misuse of public funds.
The search comes six days after the AAP re-nominated Dr Arora from the Moga assembly constituency for the 2027 elections.
A first-time legislator, Dr Amandeep Kaur Arora, 44, is the Punjab AAP women's wing president.
ED sources said the case stems from a Punjab Police FIR registered on June 16, 2024, at Dharamkot police station. The investigation involves allegations of fraudulent mutation of government land acquired for National Highway 754A and the w...
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