ED conducts fresh raids on Punjab minister Sanjeev Arora amid ongoing money laundering investigations and previous allegations.
The Directorate of Enforcement (ED) on Saturday (May 9, 2026) raided the premises of Punjab Industries Minister Sanjeev Arora and his associates on suspicion of ‘large scale’ money laundering.
The ED is reportedly conducting the searches at five locations across Delhi, Gurugram, and Chandigarh, including the official residence allotted to Mr. Arora. The raids are also being conducted at office premises associated with Hampton Sky Realty Limited and other linked entities.
Punjab Minister Sanjeev Arora arrested in a money laundering case, now in seven-day ED custody amid political controversy.
ED conducts raids in Punjab against former DIG Bhullar for money laundering linked to bribery and illegal assets.
Money laundering case: Enforcement Directorate searches AAP leader Saurabh Bharadwaj's premises in money laundering probe, linked…
Enforcement Directorate raids premises in Ranchi and Delhi linked to money laundering investigation in alleged land scam case.
ED conducts searches in Delhi related to alleged hospital construction scam involving AAP leaders, sparking political controversy…
ED raids residences of Kolkata Police Deputy Commissioner and businessman linked to money laundering case under PMLA.
