📷 Image: Wikimedia Commons / Satdeep Gill
Crime
ED Raids Punjab AAP MLA and Family Over PMLA Allegations
✍️ The Economic Times
🗓 04 Nov 2026, 05:17 PM
👁 10
The Enforcement Directorate conducted a raid on the residence of a Punjab AAP MLA and his family, targeting alleged violations under the Prevention of Money Laundering Act.
The Enforcement Directorate (ED) carried out a raid on the residence of a Punjab AAP MLA and his family on Tuesday, as part of an ongoing investigation into alleged money‑laundering activities under the Prevention of Money Laundering Act (PMLA).
The operation was executed by ED officers who entered the premises during the early hours, seizing documents and electronic devices that were deemed relevant to the probe. No arrests were reported during the raid.
The MLA, a member of the Aam Aadmi Party, has not yet issued a statement regarding the raid. The ED said it was acting on intelligence that the MLA and his family were involved in financial transactions that may violate the PMLA.
The investigation is part of a broader effort by the ED to curb money‑laundering schemes across the country. The case remains under active scrutiny, and further developments are expected as the inquiry progresses.
The operation was executed by ED officers who entered the premises during the early hours, seizing documents and electronic devices that were deemed relevant to the probe. No arrests were reported during the raid.
The MLA, a member of the Aam Aadmi Party, has not yet issued a statement regarding the raid. The ED said it was acting on intelligence that the MLA and his family were involved in financial transactions that may violate the PMLA.
The investigation is part of a broader effort by the ED to curb money‑laundering schemes across the country. The case remains under active scrutiny, and further developments are expected as the inquiry progresses.