Indian Enforcement Directorate Raids Punjab Minister's Home in Money Laundering Case

India's Enforcement Directorate conducted fresh searches at the official residence of Punjab Industries Minister Sanjeev Arora and his associates in Chandigarh and Gurugram as part of an ongoing money laundering investigation.

9 May, 03:54 — 9 May, 03:54

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Times of IndiaMostly Factual92d ago

ED raids Punjab minister Sanjeev Arora's home in money laundering case

The Enforcement Directorate (ED) conducted fresh searches on Saturday against Punjab Industries Minister Sanjeev Arora and associates as part of a money laundering probe. Raids targeted Arora's official residence in Chandigarh and a Gurugram real estate firm. This follows previous actions under FEMA and a 2024 money laundering investigation.

By TOI CITY DESK

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Indian Enforcement Directorate Raids Punjab Minister's Home in Money Laundering Case

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ED raids Punjab minister Sanjeev Arora's home in money laundering case

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