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ED Raids AAP MP Sanjeev Arora's Properties in Land Fraud Probe

The Enforcement Directorate has conducted searches at multiple locations linked to MP Sanjeev Arora amid allegations of land misuse and money laundering.

  • The Enforcement Directorate (ED) has conducted raids at 17 locations, including properties linked to AAP MP Sanjeev Arora, as part of a land fraud investigation.
  • Allegations suggest Arora's company illegally acquired land intended for industrial use and misused it for residential purposes, violating government conditions.
  • AAP leaders, including Arvind Kejriwal and Manish Sisodia, claim the raids are politically motivated, targeting their party under the guise of corruption probes.
  • Sanjeev Arora, who also runs a charitable trust, maintains his innocence and pledges full cooperation with the investigation, stating he is unaware of the reasons for the raids.
  • The searches are conducted under the Prevention of Money Laundering Act, with additional premises of real estate businessmen Hemant Sood and Chandrashekhar Agrawal also being targeted.
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