Ludhiana: ED raids AAP MP Sanjeev Arora’s home in cash laundering case


New Delhi:

ED has raided the home of AAP MP Sanjeev Arora in Ludhiana in cash laundering case. AAP’s Rajya Sabha MP Sanjeev Arora is accused of buying land by way of fraud. ED has additionally raided the homes of Sanjeev Arora and famend businessman Hemant Sood.

At each the locations, ED has used police pressure to seal the homes and different locations the place motion of anybody has been banned. On this matter, MP Sanjeev Arora has additionally issued his assertion by posting a publish on his X account during which he mentioned that he’ll absolutely cooperate with the ED.

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In keeping with the data, ED has raided 17 sockets of AAP MP Sanjeev Arora. This consists of Delhi, Ludhiana and Jalandhar. Sanjeev Arora is accused of fraudulently getting land value crores within the identify of his firm. His identify additionally got here up within the Mahadev app case. ED had additionally raided Chandshekhar Aggarwal’s premises in Jalandhar.

Sanjeev posted on X relating to the raid

Posting on X, Sanjeev Arora wrote, “I’m a legislation abiding citizen, unsure concerning the motive for the search operation, will absolutely cooperate with the companies and make sure that all their questions are answered. “

Sanjeev has shut relations with former Congress minister Bharat Bhushan.

It’s being informed that in this raid, Aam Aadmi Get together MPs Sanjeev Arora and Hemant Sood together with their households and workers are being repeatedly interrogated. Present Rajya Sabha MPs Sanjeev Arora and Hemant Sood have been very near former Congress minister of Punjab Bharat Bhushan Ashu. Now in the identical case, ED has received many essential clues during which additionally it is being mentioned that there’s robust proof of the involvement of MPs Sanjeev Arora and Hemant Sood.

Manish Sisodia additionally posted on X

On this, Manish Sisodia has additionally posted on They raided Sanjay Singh’s home, raided Satyendra Jain’s home… however they’re busy in creating pretend circumstances one after the opposite.

He additional wrote, “These individuals will go to any extent to interrupt the Aam Aadmi Get together. However irrespective of how a lot they struggle, the Aam Aadmi Get together individuals will neither cease, nor promote, nor get scared.”

Who’s Sanjeev Arora?

After victory within the Punjab Meeting elections, Aam Aadmi Get together had finalized the names of 5 Rajya Sabha MPs. Sanjeev Arora is considered one of them and he’s counted among the many large businessmen of Ludhiana. Together with this, Arora additionally runs Krishna Pran Breast Charitable Belief.


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