Enforcement Directorate Raids Punjab Minister Sanjeev Arora's Residence Amid Fraud Investigation
ED raids Punjab minister Sanjeev Arora’s house for third time
Hindustan Times
Image: Hindustan Times
The Enforcement Directorate (ED) conducted raids at five locations, including Punjab Minister Sanjeev Arora's residence in Chandigarh, related to a ₹157.12-crore goods and services tax fraud. This marks the third raid on Arora's properties this year, amidst allegations of money laundering and political tensions in Punjab.
- 01ED raids Sanjeev Arora's residence as part of a ₹157.12-crore GST fraud investigation.
- 02This is the third raid on Arora's properties in 2023, raising concerns of political motivation.
- 03Allegations include fake invoicing and money laundering through Dubai-based shell companies.
- 04Punjab Chief Minister Bhagwant Mann claims the raids are politically motivated.
- 05The ED has linked another minister, Aman Arora, to a separate land scam investigation.
Advertisement
In-Article Ad
On Saturday, the Enforcement Directorate (ED) raided five locations, including the official residence of Sanjeev Arora, the Punjab power and industries minister, in Chandigarh. This operation is part of an ongoing investigation into a ₹157.12-crore goods and services tax (GST) and export fraud involving fake invoices linked to non-existent firms in the Delhi-National Capital Region (NCR). The investigation also includes allegations of tax evasion and money laundering through Dubai-based shell entities. This marks the third raid on Arora's properties this year, with the previous searches raising suspicions of political motives, especially as they coincide with a broader crackdown involving other Aam Aadmi Party (AAP) leaders. Punjab Chief Minister Bhagwant Mann and AAP national convener Arvind Kejriwal have criticized the ED's actions as politically motivated, suggesting they are aimed at engineering defections within the party. The ED, however, asserts that its actions are based on financial evidence and the recovery of proceeds of crime.
Advertisement
In-Article Ad
The raids and ongoing investigations could affect the political landscape in Punjab, potentially influencing voter sentiment ahead of the assembly elections.
Advertisement
In-Article Ad
Reader Poll
Do you believe the ED's actions are politically motivated?
Connecting to poll...
More about Enforcement Directorate

Enforcement Directorate Raids Punjab Minister Sanjeev Arora's Properties Amid Allegations
News 18 • May 9, 2026

Nirav Modi's Extradition Delayed Again Due to New Asylum Claim in the UK
Hindustan Times • May 9, 2026

Aman Arora Vows to Resign if Proven Guilty Amid ED Investigation
Hindustan Times • May 9, 2026
Read the original article
Visit the source for the complete story.




