India, May 21 -- The Enforcement Directorate (ED) has summoned former Congress MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, in connection with a Prevention of Money Laundering Act (PMLA) probe linked to a disproportionate assets (DA) case in which he was earlier arrested by the Punjab Vigilance Bureau (VB) in 2023.

Officials said the ED investigation stems from a case registered by the VB, which had accused Dhillon of accumulating assets disproportionate to his known sources of income during the 2017-2022 period. The federal agency has initiated an independent probe after examining records and the detailed chargesheet filed by the VB.

Dhillon has been directed to appear before the ED at its regional office in Jalandha...