ED Raids Punjab AAP MP Sanjeev Arora in Money Laundering Case

The Enforcement Directorate (ED) has raided the residence and office of Sanjeev Arora, a Rajya Sabha MP from the Aam Aadmi Party (AAP), located on Chandigarh Road in Ludhiana, as part of an investigation into a money laundering case. Officials confirmed the raids on Monday. This follows a previous raid conducted by the ED on […]

ED Raids Punjab AAP MP Sanjeev Arora in Money Laundering Case
by Swimmi Srivastava - October 7, 2024, 10:23 am

The Enforcement Directorate (ED) has raided the residence and office of Sanjeev Arora, a Rajya Sabha MP from the Aam Aadmi Party (AAP), located on Chandigarh Road in Ludhiana, as part of an investigation into a money laundering case. Officials confirmed the raids on Monday.

This follows a previous raid conducted by the ED on Saturday at the premises of real estate businessman Vikas Passi, which was related to the pearl chit fund scam.

This story is still developing, and more details are expected to emerge.