ED raids AAP MP Sanjeev Arora's house in Punjab in money laundering case
The Enforcement Directorate (ED) has conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in connection with a money laundering case linked to a land fraud.
Sanjeev Arora, Punjab AAP Rajya Sabha MP, raided by ED in money laundering case
Jalandhar, Oct 7: The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land
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.
ED Raids AAP MP Sanjeev Arora's Home In Land Fraud Case
Enforcement Directorate conducts searches at AAP Rajya Sabha MP Sanjeev Arora's properties in Jalandhar, Punjab, over alleged money laundering in a land fraud case.The searches, conducted under the...
ED raids Punjab AAP MP's house in money laundering case
Enforcement Directorate raids AAP MP's premises in Gurugram and Ludhiana in connection to money laundering probe.
ED raids another AAP MP 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 Aam Aadmi Party Rajya Sabha member Sanjeev Arora and others, official sources said.
God with AAP, no need to be scared: Kejriwal after ED raids on party MP Sanjeev Arora
Aam Aadmi Party faces money laundering probe, Kejriwal accuses BJP of targeting party through agencies.
last updated on 7 Oct 09:31