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.
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 Punjab AAP MP’s house in money laundering case
Party leader Manish Sisodia says raids against Sanjeev Arora, who is also a businessman, is an attempt to break AAP
ED raids AAP MP Sanjeev Arora's house in Punjab in money laundering case
The Enforcement Directorate (ED) on Monday conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in connection with a case related to receiving land through fraudulent means.
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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 ...
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 ...
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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 ...