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.

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.

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,

The Enforcement Directorate raided Sanjeev Arora's Ludhiana residence and Hemant Sood's home in Sarabha Nagar. Manish Sisodia criticized PM Modi, citi

Officials said the searches are being undertaken under the Prevention of Money Laundering Act (PMLA) and are linked to a land fraud case.

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.

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.

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.