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City with most significant legal action in Arora case by end of 2025
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Enforcement Directorate•ED•Aam Aadmi Party•AAP•Rajya Sabha•Sanjeev Arora•Punjab•Jalandhar•Ludhiana•Delhi•Gurugram•Arora
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ED Raids 17 Locations Linked to AAP MP Sanjeev Arora in Land Fraud Money Laundering Probe
Oct 7, 2024, 05:05 AM
On Monday, the Enforcement Directorate (ED) conducted raids at the residence and premises of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Punjab's Jalandhar as part of a money laundering probe linked to land fraud allegations. The ED's searches extended to 17 locations, including Ludhiana, Delhi, and Gurugram, and also targeted several others associated with the case. The investigation stems from an earlier FIR involving land fraud, with allegations that Arora employed fraudulent methods to transfer land to his private company. Sanjeev Arora stated that he is a law-abiding citizen, is not sure about the reason for the search operation, and will fully cooperate with the agencies.
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