The Enforcement Directorate (ED) has launched a series of raids targeting Sanjeev Arora, a prominent AAP Rajya Sabha MP from Punjab, in relation to an ongoing money laundering investigation. The raids, carried out across multiple locations, are part of a larger effort to crack down on alleged financial irregularities and illegal transactions involving influential figures in the state.
Sanjeev Arora, a key member of the Aam Aadmi Party (AAP), has been under scrutiny for his potential involvement in suspicious financial dealings. The ED is investigating possible violations of the Prevention of Money Laundering Act (PMLA), focusing on undisclosed assets and unaccounted wealth linked to his name.
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