Chandigarh, Nov. 11 -- 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 into the names of ind...