# Enforcement Directorate investigations in Punjab > Developing situation record from CLSTR: https://clstr.news/situations/enforcement-directorate-investigations-in-punjab > Updated: 2026-11-06T15:08:29.000Z. Sources: 10. Developments: 2. The Enforcement Directorate (ED) has conducted multiple search operations across Punjab and Chandigarh targeting political figures and associated entities. In early November, the agency raided locations linked to Aam Aadmi Party (AAP) MLA Amandeep Kaur Arora in Moga, including her residence and a de-addiction hospital. These searches reportedly focused on allegations of land fraud and the misappropriation of public funds concerning land compensation for National Highway 754A. Arora has denied all allegations of corruption, claiming the agency recovered no money and alleging political pressure to join the BJP. Subsequent investigations expanded to include former Punjab Industries and Commerce Minister Sunder Sham Arora. The ED conducted searches at 14 locations, including residential premises in Hoshiarpur, a hospital, and various business entities such as SRG Builders and Promoters Private Limited. This investigation follows allegations of money laundering, the accumulation of assets disproportionate to known income, and an alleged bribe offered to a senior Vigilance Bureau officer. The agency reported seizing digital devices, property documents, and records related to Punjab Small Industries and Export Corporation plots. ## Timeline ### 2026-11-06: Enforcement Directorate conducts searches in Punjab and Chandigarh The Enforcement Directorate has conducted searches in Punjab and Chandigarh involving former minister Sunder Sham Arora and Moga MLA Amandeep Kaur Arora regarding money laundering and land compensation fraud. 3 sources. https://clstr.news/cluster/enforcement-directorate-conducts-searches-in-punjab-and-chandigarh ### 2026-11-04: Amandeep Kaur Arora: AAP MLA faces ED raids in Punjab The Enforcement Directorate raided AAP MLA Amandeep Kaur Arora’s properties in Moga, Punjab, over alleged land fraud. Arora denies the charges and claims she was pressured to join the BJP during the raids. 9 sources. https://clstr.news/cluster/enforcement-directorate-searches-residences-of-aap-mla-amandeep-kaur-arora --- Cite as: Enforcement Directorate investigations in Punjab. CLSTR, https://clstr.news/situations/enforcement-directorate-investigations-in-punjab