ED sleuths conducted raids at around 17 different places simultaneously in Ludhiana, Jalandhar, Chandigarh, Delhi and Gurugram, including premises linked to Arora.

Supremo Arvind Kejriwal was granted bail, he resigned and Atishi took the oath as Delhi Chief Minister, another round of ED raids have knocked on the door of the political party. The Enforcement Directorate (ED) conducted raids at the residence of AAP MP Sanjeev Arora today.

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.

The Enforcement Directorate raided Sanjeev Arora in Ludhiana and some others in a money laundering probe 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.

The Enforcement Directorate (ED) began a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora on Chandigarh Road in Ludhiana on Monday morning, a source from the Central agency said.

Aam Aadmi Party (AAP) convenor Arvind Kejriwal on Monday said that God is with the party and there is no need to be afraid as no wrong has been done. His reaction came as the Enforcement Directorate (ED) raided multiple locations linked to AAP's Rajya Sabha MP Sanjeev Arora as part of a money laundering probe.

The Enforcement Directorate (ED) on Monday carried out a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Ludhiana as part of a money laundering probe linked to a land ‘fraud’ case.

As per Enforcement Directorate sources, the raids were conducted in Punjab and Haryana in connection with the alleged diversion of government-allotted land meant for industrial use for residential use.

God is with the Aam Aadmi Party and there is no need to be scared because no wrong has been done, party convenor Arvind Kejriwal said on Monday (October 7, 2024) as the ED searched multiple locations linked to AAP's Rajya Sabha MP Sanjeev Arora as part of a money laundering probe.

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.