ED raids multiple locations linked to AAP MLA Kulwant Singh in money laundering case

Chandigarh: The Enforcement Directorate (ED) on Monday conducted raids at several locations across Punjab linked to Aam Aadmi Party (AAP) MLA from Mohali, Kulwant Singh.

The raids included his newly constructed house and properties associated with his real estate business.

The action is part of an ongoing investigation into a money laundering case. Kulwant Singh, a prominent real estate developer and owner of JLPL (Janta Land Promoters Limited), was not present at either his residence or office when the raids took place.

ED officials continued their investigation at multiple sites, with sources indicating that documents and electronic devices were being examined as part of the probe.