India — Enforcement Directorate & Sanjeev Arora
4 shared events · Importance 3 · Last updated May 18, 2026
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India — Enforcement Directorate: The India — Enforcement Directorate conducted searches and raids as part of a money laundering probe into a land fraud case, targeting individuals and entities linked to alleged irregularities in obtaining CLU licenses and cheating investors.
Sanjeev Arora: Sanjeev Arora, a Punjab Industries Minister and India — Aam Aadmi Party leader, had his premises raided by the India — Enforcement Directorate in separate cases, indicating broader anti-corruption efforts in Punjab.
May 23, 2026 · 12 articles
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