As per Enforcement Directorate sources, the raids were conducted in Punjab and Haryana in connection with the alleged diversion of government-allotted land meant for industrial use for residential use.

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.

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.

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.

Aam Aadmi Party (AAP) convenor Arvind Kejriwal on Monday said that God is with the party and there is no need to be afraid as no wrong has been done. His reaction came as the Enforcement Directorate (ED) raided multiple locations linked to AAP's Rajya Sabha MP Sanjeev Arora as part of a money laundering probe.

The Enforcement Directorate (ED) on Monday carried out a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Ludhiana as part of a money laundering probe linked to a land ‘fraud’ case.

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.