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ED raids Punjab minister Sanjeev Arora’s premises,12 other locations in FEMA probe

Officials are probing alleged financial irregularities, including money laundering, insider trading, illegal land deals and round-tripping of funds from the UAE linked to Punjab minister Sanjeev Arora, his son and associates

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Punjab minister and MLA Sanjeev Arora. PIC/X

Punjab minister and MLA Sanjeev Arora. PIC/X

The Enforcement Directorate (ED) on Friday carried out searches at the residence of Punjab minister and MLA Sanjeev Arora, his son Kavya Arora, and his two business partners across Haryana, Chandigarh and Punjab in connection with an ongoing investigation under the Foreign Exchange Management Act (FEMA).

Officials said the raids have been underway since early Friday, covering 13 premises in Haryana's Gurugram, Chandigarh, and Punjab's Ludhiana and Jalandhar. The raids covered residences and offices of Sanjeev Arora, his business partners Hemanth Sood of Ludhiana and Chandrasekhar Aggarwal of Jalandhar.

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