The Enforcement Directorate has been conducting searches since early Friday morning at the residence of Punjab MLA and Minister Sanjeev Arora, his business partners Hemanth Sood of Ludhiana and Chandrasekhar Aggarwal of Jalandhar under the Foreign Exchange Management Act (FEMA). Simultaneous raids are also underway at several other locations like in Gurgaon, Chandigarh, Ludhiana and Jalandhar linked to him, officials said.
Reacting to the raids, Arora on X said, “Good Morning! An action by the Enforcement Directorate took place at my premises. As a responsible citizen, I will fully cooperate with the agencies and I am confident that the truth will prevail.”
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