Officials said the searches are being undertaken under the Prevention of Money Laundering Act (PMLA) and are linked to a land fraud case.

The Enforcement Directorate (ED) has conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in connection with a money laundering case linked to a land fraud.

The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land 'fraud' case against Aam Aadmi Party Rajya Sabha member Sanjeev Arora and others, official sources said.

Enforcement Directorate raids AAP MP's premises in Gurugram and Ludhiana in connection to money laundering probe.

Enforcement Directorate conducts searches at AAP Rajya Sabha MP Sanjeev Arora's properties in Jalandhar, Punjab, over alleged money laundering in a land fraud case.The searches, conducted under the...

Jalandhar, Oct 7: The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land