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ED raids Punjab minister Sanjeev Arora again probing alleged money laundering links
Politics
Published on 9 May 2026
New searches hit Chandigarh home and a Gurugram firm
The Enforcement Directorate has carried out fresh searches in a money laundering investigation involving Punjab Industries Minister Sanjeev Arora and associates. Raids were conducted at Arora’s Chandigarh residence and at a Gurugram real estate firm. The action follows earlier ED steps under FEMA and a money laundering probe that began in 2024, spotlighting alleged financial links across locations.
- ED conducted fresh searches of Sanjeev Arora and associates
- Raids targeted his Chandigarh residence
- ED also searched a Gurugram real estate firm
- Case follows FEMA action and a 2024 probe
Read the full story at The Economic Times
This summarization was done by Beige for a story published on 
The Economic Times