homepolitics NewsED raids AAP MLA Kulwant Singh, other locations in drugs probe case

ED raids AAP MLA Kulwant Singh, other locations in drugs probe case

Searches were underway in Mohali, Amritsar and Ludhiana. The ED action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA).

By CNBCTV18.com Oct 31, 2023 12:27:17 PM IST (Published)

2 Min Read

The Enforcement Directorate on Tuesday, October 31, conducted searches at the premises of Aam Aadmi Party MLA Kulwant Singh as part of a drugs-linked money laundering investigation, PTI reported.
Searches were underway in Mohali, Amritsar and Ludhiana. The ED action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA).
On Monday, October 30, the ED issued a summon to Delhi Chief Minister Arvind Kejriwal to appear before it for questioning on November 2 in the money laundering case linked to the alleged excise policy scam. The AAP has alleged that the BJP was trying to finish the party off by putting its top leaders behind bars.