ED Raids Punjab Minister Sanjeev Arora’s Properties in Major Money Laundering Probe
India’s Enforcement Directorate (ED) has carried out major raids linked to Punjab minister Sanjeev Arora across Punjab, Chandigarh, and Delhi-NCR in connection with a money laundering investigation.
Search operations were conducted under the Prevention of Money Laundering Act (PMLA), including at Arora’s official residence in Chandigarh and properties connected to a real estate firm in Gurugram.
This is not the first time Arora has come under the ED scanner. Similar investigations were launched earlier under FEMA and in alleged industrial land misuse cases.
The latest raids have intensified political tensions in Punjab, with opposition parties targeting the ruling government as the investigation unfolds.
