Punjab Ed Raids
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Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
- Saturday May 9, 2026
- India News | Reported by Gurpreet Singh Chhina, NDTV News Desk
Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
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www.ndtv.com
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
- Saturday May 9, 2026
- India News | Reported by Gurpreet Singh Chhina
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
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www.ndtv.com
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Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
- Saturday May 9, 2026
- India News | Indo Asian Service News
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
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www.ndtv.com
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
- Friday April 17, 2026
- India News | Reported by Gurpreet Singh Chhina
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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www.ndtv.com
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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www.ndtv.com
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60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
- Thursday June 26, 2025
- India News | Written by Anushka Kumari
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
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www.ndtv.com
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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www.ndtv.com
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
- Monday October 7, 2024
- India News | Edited by Pushkar Tiwari
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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www.ndtv.com
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
- Wednesday May 29, 2024
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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www.ndtv.com
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Probe Agency Raids In Punjab In Guava Orchards Compensation Case
- Wednesday March 27, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Punjab in connection with a money laundering case linked to an alleged guava orchards compensation "scam", official sources said.
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www.ndtv.com
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
- Wednesday January 31, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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www.ndtv.com
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AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
- Friday September 16, 2022
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
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www.ndtv.com
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Enforcement Directorate Raids Premises Of Punjab AAP MLA
- Friday September 9, 2022
- India News | Press Trust of India
The Enforcement Directorate on Thursday raided several premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra, sources said.
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www.ndtv.com
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Enforcement Directorate Raids Residences Of Punjab Excise Officials
- Wednesday September 7, 2022
- India News | Press Trust of India
A team of Enforcement Directorate officials on Tuesday raided the residences of the Punjab excise commissioner and a joint commissioner, sources said.
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www.ndtv.com
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Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
- Tuesday June 7, 2022
- India News | Press Trust of India
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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www.ndtv.com
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Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
- Saturday May 9, 2026
- India News | Reported by Gurpreet Singh Chhina, NDTV News Desk
Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
-
www.ndtv.com
-
Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
- Saturday May 9, 2026
- India News | Reported by Gurpreet Singh Chhina
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
-
www.ndtv.com
-
Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
- Saturday May 9, 2026
- India News | Indo Asian Service News
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
-
www.ndtv.com
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
- Friday April 17, 2026
- India News | Reported by Gurpreet Singh Chhina
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
- Thursday June 26, 2025
- India News | Written by Anushka Kumari
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
-
www.ndtv.com
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
www.ndtv.com
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
- Monday October 7, 2024
- India News | Edited by Pushkar Tiwari
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
-
www.ndtv.com
-
Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
- Wednesday May 29, 2024
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
-
www.ndtv.com
-
Probe Agency Raids In Punjab In Guava Orchards Compensation Case
- Wednesday March 27, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Punjab in connection with a money laundering case linked to an alleged guava orchards compensation "scam", official sources said.
-
www.ndtv.com
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
- Wednesday January 31, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
-
www.ndtv.com
-
AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
- Friday September 16, 2022
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
-
www.ndtv.com
-
Enforcement Directorate Raids Premises Of Punjab AAP MLA
- Friday September 9, 2022
- India News | Press Trust of India
The Enforcement Directorate on Thursday raided several premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra, sources said.
-
www.ndtv.com
-
Enforcement Directorate Raids Residences Of Punjab Excise Officials
- Wednesday September 7, 2022
- India News | Press Trust of India
A team of Enforcement Directorate officials on Tuesday raided the residences of the Punjab excise commissioner and a joint commissioner, sources said.
-
www.ndtv.com
-
Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
- Tuesday June 7, 2022
- India News | Press Trust of India
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
-
www.ndtv.com