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ED Raids AAP MP Sanjeev Arora's Premises
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.
Arvind Kejriwal calls raids on AAP Rajya Sabha MP Sanjeev Arora ‘politically motivated’
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.
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
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.
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.
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.
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.
Breaking News: ED Raids AAP MP Sanjeev Arora's Residence, Claims Manish Sisodia | ABP News
AAP leader Manish Sisodia has made a significant allegation, claiming that Prime Minister Narendra Modi has once again unleashed his "puppets". He stated that ED officials have been conducting raids at the residence of AAP Rajya Sabha MP Sanjeev Arora since the morning.
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.
Press Trust of India on MSN
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ED raids AAP MP: PM Modi doing this as he is unable to defeat us in polls, says party
After the ED raided AAP MP Sanjeev Arora on Monday, the Aam Aadmi Party said Prime Minister Narendra Modi is resorting to ...
1h
God with AAP, no need to be scared: Kejriwal after raids on party MP
God is with the Aam Aadmi Party and there is no need to be scared because no wrong has been done, party convenor Arvind ...
2h
on MSN
'Centre plotting against Delhi govt': Arvind Kejriwal, Atishi cry conspiracy against AAP's good work
AAP leaders Arvind Kejriwal and Atishi accuse the BJP-led central government of plotting against the Delhi administration to ...
1h
ED raids at AAP MP's residence: Sisodia accuses PM Modi of 'targeting' party
Senior AAP leader and former Delhi deputy Chief Minister Manish Sisodia on Monday said a Prime Minister that only wants to ...
7h
on MSN
Poll machinery hijacked by AAP: Bajwa
AAP MLAs and their cronies have hijacked the election machinery, ensuring their candidates sail through while opposition ...
Hosted on MSN
17h
AAP’s dilemma over Kejriwal’s former bungalow & Pallavi Patel’s curious moves after meeting with Yogi
A section of the AAP feels Atishi should move into the Flagstaff Road CM residence to validate the point the party has been ...
7h
on MSN
AAP minister Bharadwaj hits out at BJP over Delhi bus marshals
AAP leader Saurabh Bharadwaj on Sunday addressed the ongoing controversy surrounding the recruitment of bus marshals, ...
7h
on MSN
Opposition parties creating false narrative: AAP
AAP leader and MP Malvinder Singh Kang refuted the allegation of the Opposition candidates who claimed that they were not ...
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Delhi
Haryana
Arvind Kejriwal
Sanjeev Arora
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