Kolkata, New Delhi, INDIA. New York, USA.
Business To Business, Chandigarh, 25th May, 2026: Enforcement Directorate has summoned Raman Arora for questioning in connection with a money laundering investigation linked to alleged disproportionate assets, officials said on Monday.
Arora, a legislator representing the Jalandhar Central constituency in Punjab, has been asked to appear before the agency on June 2 at the ED office in Jalandhar.
Officials said his statement will be recorded under the provisions of the Prevention of Money Laundering Act.
The investigation pertains to allegations regarding assets allegedly disproportionate to known sources of income. Further details regarding the case have not yet been officially disclosed.