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Money Laundering Case: ED Raids AAP MP Sanjeev Arora’s House

Sanjeev Arora

The ED conducted raids at the premises of AAP Rajya Sabha member Sanjeev Arora as part of a money laundering investigation tied to a land fraud case.

The searches included Arora’s residence in Gurugram, Haryana, as well as locations associated with other individuals in Ludhiana.

Sanjeev Arora, a 61-year-old MP from Punjab and a businessman, has become the focal point of this inquiry. In response to the raids, AAP leader and former Delhi Deputy Chief Minister Manish Sisodia took to X to voice his concerns, asserting that the actions against their party member are an attempt to undermine the Aam Aadmi Party.

He emphasized that AAP members will remain steadfast, stating, “We will not stop, we will not get sold, and we will not get scared.”

The raids are being conducted under the Prevention of Money Laundering Act and are connected to ongoing investigations into a land fraud case. This development adds to the political tensions surrounding the AAP as they navigate various challenges.

Read More: Supreme CourtDelhi High CourtStates High CourtInternational

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About the Author: Meera Verma

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