ED summons AAP Punjab MLA in DA-linked PMLA case
The Enforcement Directorate has summoned AAP Punjab MLA Raman Arora for questioning in a money laundering case linked to alleged disproportionate assets next week.
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- India
The Enforcement Directorate (ED) has summoned AAP Punjab MLA Raman Arora for questioning in a money laundering case linked to alleged possession of disproportionate assets next week here, officials said on Monday.
Arora is a legislator from the Jalandhar Central assembly seat.
Officials said he has been asked to depose before the central agency on June 2 at the ED office in Jalandhar following which his statement will be recorded under the Prevention of Money Laundering Act (PMLA).
The MLA was earlier arrested and charge-sheeted by the Punjab Vigilance Bureau in a case of alleged possession of disproportionate assets worth Rs 1.10 crore, according to the officials.
There are allegations against him of extortion from shops and other establishments, they claimed.
(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)
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