ED raids AAP MP Sanjeev Arora's house in Punjab
Punjab: ED Raids AAP MP Sanjeev Arora's House In Connection With Money Laundering Case
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.
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were held in a money laundering probe case.
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's house in money laundering case
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 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.
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 Punjab AAP MP Sanjeev Arora's house in money laundering 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.
ED Raids AAP MP Sanjeev Arora in Punjab Money Laundering Case
ED conducts raids on AAP Rajya Sabha MP Sanjeev Arora in connection with a money laundering case, intensifying investigations in Punjab. Read the full details here.
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,
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.
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