ED raids AAP MP Sanjeev Arora's house in Punjab
AAP’s MP raided by ED now made a smooth switch from business to Punjab politics
Sanjeev Arora is known for his accessibility, talked often of his readiness to meet Union ministers to help projects in state.
ED raids Punjab AAP MP's house in money laundering case
Officials said the searches are being undertaken under the Prevention of Money Laundering Act (PMLA) and are linked to a land fraud case.
Sanjeev Arora, Punjab AAP Rajya Sabha MP, raided by ED in money laundering case
The Enforcement Directorate raided the residence and office of Punjab AAP Rajya Sabha MP Sanjeev Arora and some others on Chandigarh road in Ludhiana in a money laundering probe case, said officials on Monday.
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
Raids at AAP's Rajya Sabha MP Sanjeev Arora's house in Punjab's Ludhiana by Enforcement Directorate
ED raids Punjab AAP MP Sanjeev Arora's house in money laundering case, Manish Sisodia reacts
Officials said the searches are being undertaken under the Prevention of Money Laundering Act (PMLA) and are linked to a land fraud case.
Punjab AAP Rajya Sabha MP raided by ED in money laundering case
Sanjeev Arora is a Ludhiana-based industrialist who owns a real estate and hosiery business. He also runs the Krishna Pran Breast Cancer Charitable Trust in Ludhiana, according to reports.
Punjab: ED Raids AAP MP Sanjeev Arora's House In Connection With Money Laundering Case
Enforcement Directorate (ED) conducted searches at the residence of AAP Rajya Sabha member Sanjeev Arora . AAP leader Manish Sisodia criticised the raids on X, suggesting they were attempts to undermine their party.
ED raids Punjab AAP MP Sanjeev Arora's house in money laundering case
GURUGRAM: The Enforcement Directorate Monday raided the premises of AAP Rajya Sabha member Sanjeev Arora and some others as part of a money laundering probe linked to a land fraud case, official sources said.
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