ED raids AAP MP Sanjeev Arora’s house in alleged money laundering case
Officials said the searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are linked to a land "fraud" case. It is alleged, according to the sources, that Arora transferred an industrial plot in the name of his company in an "illegal" manner.
ED raids AAP MP Sanjeev Arora's house in Ludhiana
The Enforcement Directorate raided Sanjeev Arora's Ludhiana residence and Hemant Sood's home in Sarabha Nagar. Manish Sisodia criticized PM Modi, citi
ED raids AAP MP Sanjeev Arora's house in Punjab in money laundering case
The Enforcement Directorate (ED) has conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in connection with a money laundering case linked to a land fraud.
ED raids Hemant Sood, businessman close to AAP MP Sanjeev Arora, in money laundering case
ED raids at residence of businessman Hemant Sood in money laundering case on October 07. Hemant Sood is considered to be close to AAP Rajya Sabha MP Sanjeev Arora.
ED Raids AAP MP Sanjeev Arora's Premises As Part of Money Laundering Probe for Land Fraud Case
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.
ED raids held at AAP MP Sanjeev Arora's house in money laundering case
The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land "fraud" case against AAP Rajya Sabha member Sanjeev Arora and others,
Sanjeev Arora, Punjab AAP Rajya Sabha MP, raided by ED in money laundering case
The Enforcement Directorate raided Sanjeev Arora in Ludhiana and some others in a money laundering probe case.
ED Raids AAP MP Sanjeev Arora’s Punjab Residence In Money Laundering Probe; Manish Sisodia Fumes
The Enforcement Directorate (ED) has conducted raids at locations linked with AAP’s Rajya Sabha MP Sanjeev Arora in Ludhiana. The information about the action by the federal probe agency has been shared by senior AAP leader Manish Sisodia on X.
ED raids AAP Rajya Sabha MP Sanjeev Arora’s residence in Ludhiana
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.
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