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ED summons AAP MLA Raman Arora in Prevention of Money Laundering Act case

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The Directorate of Enforcement (ED) has issued summons to Aam Aadmi Party Jalandhar Central MLA Raman Arora over suspected violation of the Prevention of Money Laundering Act.Arora has been asked to furnish documents in the ED’s office in Jalandhar next week.The central agency is probing the MLA on the basis of a case lodged against him by the Punjab Vigilance Bureau on May 23 last year.Arora had been charged with extorting money from people by issuing fake building violation notices in collusion with Municipal Corporation officials, including an Assistant Town Planner and an inspector of the building branch.On the day of his release in the VB case, he was re-arrested in a case of graft and extortion lodged by the Commissionerate Police.

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