Dr. Amandeep Kaur and her relatives sold of government properties, siphoned off compensation funds claims ED
Babushahi Network
Chandigarh, November 7, 2026: Enforcement Directorate (ED) has claimed that AAP MLA Dr. Amandeep Kaur Arora, her husband and relatives sold of government properties and siphoned off compensation funds.
In a report released by it, it claimed that
ED investigation was initiated on the basis of an FIR registered with the Dharamkot police station in Moga, Punjab which was registered under various sections of the IPC against Navdeep Singh, Dilkush Kumari and others. Navdeep Singh is a revenue official.
It claimed that the FIR is related with alleged manipulation of revenue records concerning government land in Village Adhraman, District Moga. It further claimed that this land was acquired by the government for a National Highway project and an amount of Rs. 1,00,65,724/- was received as compensation. Punjab Police has also filed a charge-sheet against Navdeep Singh.
ED claimed that the compensation amount was credited into the bank account of Dilkush Kumari, which was subsequently frozen by the bank. Investigation further revealed the alleged involvement of the MLA, her husband and other associates in facilitating the diversion and siphoning off of the compensation funds.
It said that at least five more properties were transferred in the name of MLA’s relatives and further investigation has revealed that fraudulent acquisition and transfer of several government, municipal and charitable properties, including 13 marlas of central government land at Zira Road, 7 marlas of Punjab government land at Civil Lines, 6 marlas of Market Committee land at Railway Road, 3 kanals 16 marlas of Municipal Corporation land at Moga Mehla Singh-3 and 52 marlas 8 sarsahis of land belonging to the United Church of Northern India Trust Association. These properties were allegedly acquired or transferred in favour of relatives of the MLA and other associated persons through manipulation of revenue records and execution of property documents.
ED claimed that proceeds of crime were allegedly generated through such fraudulent acquisition and transfer of properties. Investigation has also revealed allegations concerning acquisition of residential property in Moga involving suspected unaccounted cash consideration.