The Enforcement Directorate (ED) on Friday carried out searches at multiple locations linked to Punjab minister and MLA Sanjeev Arora, his associates and business partners, as part of an ongoing probe into alleged financial irregularities and money laundering.
According to officials, raids were conducted at 13 premises across Gurugram, Chandigarh, Ludhiana and Jalandhar under the provisions of the Foreign Exchange Management Act (FEMA). The searches covered the residences and offices of Arora, his son Kavya Arora, as well as business associates Hemanth Sood and Chandrasekhar Aggarwal.
