![](https://www.udayavani.com/wp-content/uploads/2025/02/net-India-pti-fiel-415x233.png)
ED raids AAP MP Sanjeev Arora’s house in money laundering case
PTI, Oct 7, 2024, 11:16 AM IST
![](https://www.udayavani.com/wp-content/uploads/2024/10/ed_new-2-620x372.jpg)
Jalandhar: The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land “fraud” case against AAP Rajya Sabha member Sanjeev Arora and others, official sources said.
About 16-17 locations, including the house of the 61-year-old MP at Ludhiana (Punjab) and Gurugram (Haryana), are being searched, they said.
Premises linked to real estate businessman Hemant Sood and another person, Chandra Shekhar Agrawal, in Jalandhar are also among the locations being searched.
Arora said he doesn’t exactly know the reason that warranted the searches.
“I am a law abiding citizen, am not sure about the reason for search operation, will cooperate fully with agencies and make sure all their queries are answered,” Sanjeev he posted on X.
Aam Aadmi Party (AAP) leader and former Delhi deputy chief minister Manish Sisodia posted on X that the raids against their MP, also a businessman, is an attempt to break their party.
But AAP members will not stop, get sold or get scared, Sisodia posted.
Officials said the searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are linked to a land “fraud” case.
It is alleged, according to the sources, that Arora transferred an industrial plot in the name of his company in an “illegal” manner.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
![](https://www.udayavani.com/wp-content/uploads/2025/02/net-India-pti-fiel-415x233.png)
![](https://www.udayavani.com/wp-content/uploads/2023/05/IndianClicks_GVega_Udayavani_300x250_12032021_1_1.gif)
MUST WATCH
Latest Additions
![](https://www.udayavani.com/wp-content/uploads/2025/02/net-India-pti-fiel-150x84.png)
India Nets: Shami works on lengths with Morkel, Pant recovers after freak hit by Hardik shot
![](https://www.udayavani.com/wp-content/uploads/2025/02/smartphone-kids-pexels-150x100.png)
To ban or not to ban? Countries debate regulations on smartphone usage in schools
![](https://www.udayavani.com/wp-content/uploads/2025/02/Congress-Flags-PTI-2-150x84.jpg)
PM didn’t tell his good friend about country’s outrage over handcuffing Indian deportees: Congress
![](https://www.udayavani.com/wp-content/uploads/2025/02/Akhilesh-Yadav-PTI-file-150x84.jpg)
Maha Kumbh: Akhilesh seeks compensation to kin of devotees killed in accidents
![](https://www.udayavani.com/wp-content/uploads/2025/02/1-tengu-dsdsa1-150x88.jpg)
“Namma Sante” buzz: From coconut shell art to pure honey delights!
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.