AAP leader Sanjeev Arora (File photo) NEW DELHI: The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora after carrying out fresh searches against the Aam Aadmi Party (AAP) leader and several others allegedly linked to him in connection with a money laundering probe.Also Read | ED raids Punjab minister Sanjeev Arora’s home in money laundering caseOfficials said Arora was arrested under the Prevention of Money Laundering Act (PMLA).The Punjab industries minister was taken into custody hours after the ED conducted raids at five locations across Delhi, Gurugram and Chandigarh, including his official residence in Chandigarh as well as premises linked to his associates and companies.Arora had also faced ED action in April, just days after similar raids were conducted against then-AAP Rajya Sabha MP Ashok Kumar Mittal. Shortly afterwards, Mittal joined the BJP along with six other Rajya Sabha MPs from the party, including Raghav Chadha.Also Read | ‘Happy where I am’: Minister Sanjeev Arora rules out AAP exit after ED raidsAccording to ED, Arora and entities linked to him generated fake purchase bills for mobile phones through non-existent firms operating out of Delhi. Investigators suspect these transactions were used to fraudulently claim input tax credit (ITC), GST refunds and export-related benefits.The central agency further alleged that the proceeds from the transactions were routed through exports and later “round-tripped” from Dubai to India in an attempt to legitimise illicit funds.The 62-year-old leader is the MLA from Ludhiana West and a former Rajya Sabha member. His arrest comes less than a year before Punjab is scheduled to go to the assembly polls in February 2027.AAP leaders have linked the action to the upcoming elections, accusing the BJP-led Centre of pursuing a campaign of political vendetta through central investigative agencies.“By conducting ED raids, their purpose is not to find any black money or illegal documents. Their purpose is to send a message to the person being raided that if they join the BJP, everything will be forgiven,” Punjab chief minister Bhagwat Mann told reporters in Sangrur.Also Read | ‘This is Punjab, not scared by threats’: Bhagwant Mann after ED raid on ministerAAP national convenor Arvind Kejriwal also attacked the BJP, claiming the party would face a political backlash in Punjab.“Modi ji, go ahead and conduct four more ED raids — the BJP will lose deposits on all its seats. The leaders you arrest may come out in four days, but the BJP will not be able to set foot in Punjab for the next twenty years,” Kejriwal posted on X.About the AuthorTOI News DeskThe TOI News Desk comprises a dedicated and tireless team of journalists who operate around the clock to deliver the most current and comprehensive news and updates to the readers of The Times of India worldwide. With an unwavering commitment to excellence in journalism, our team is at the forefront of gathering, verifying, and presenting breaking news, in-depth analysis, and insightful reports on a wide range of topics. The TOI News Desk is your trusted source for staying informed and connected to the ever-evolving global landscape, ensuring that our readers are equipped with the latest developments that matter most.”Read MoreEnd of ArticleFollow Us On Social MediaVideosSheikh Hasina Congratulates BJP’s Suvendu Adhikari On Taking Oath As West Bengal CMVijay’s Bid To Form Tamil Nadu Government Hits Crisis As VCK, Allies Keep TVK WaitingED Raids Punjab Minister Sanjeev Arora’s Premises In Fresh Money Laundering Probe | WatchTop Moments: Suvendu Adhikari Takes Oath As West Bengal’s First BJP Chief Minister | WatchBJP Ends 15-Year TMC Rule In Bengal As Suvendu Adhikari Takes Oath As Chief MinisterPM Modi Touches Feet Of 98-year-old Veteran BJP Leader Makhanlal Sarkar In KolkataPM Modi Hails Rabindranath Tagore As ‘Eternal Voice Of Indian Civilisation’ On Pochishe BoishakhLt Gen NS Raja Subramani Named India’s New Chief Of Defence Staff Amid Major Military ReformsHow Kolkata Turned Dead Space Under A Flyover Into A Sports HubDelhi High Court Protects Shashi Tharoor From AI Deepfakes Praising Pakistan123PhotostoriesHantavirus is that odd infection that can make a simple fever a medical emergency, says Delhi NCR pulmonologistWhat’s it like to visit 10 most economically stable countries in the world right now? What’s India’s rankHow to know if someone is genuine: 5 common habits that sets them apart from those who are fakeHow to correctly store watermelons in summer to keep them fresh, juicy, and long-lastingAnimals that carry their homes with themHow to make South Indian Lauki Paniyaram for Saturday breakfastSundar Pichai: 5 career-saving office politics tips inspired by the Google CEO5 beauty habits that most rich women follow for that glowing skinArboreal: Snakes that always stay on trees and rarely descend7 animals and insects that eat their own poop (or someone else’s) – and what science says about it123Hot PicksSBI Q4 resultsThane- Navi Mumbai corridorMaharashtra SSC ResultPune child rape-murder casePerambur election resultIndia-New Zealand FTASugarcane price hikeTop TrendingWWE Smackdown HighlightsWest Bengal Government FormationUS Iran warHPBOSE 10th Result 2026Yashasvi JaiswalR AshwinBAN vs PAKSalil AnkolaWest Bengal CabinetArjuna Awardee

AAP leader Sanjeev Arora (File photo) NEW DELHI: The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora after carrying out fresh searches against the Aam Aadmi Party (AAP) leader and several others allegedly linked to him in connection with a money laundering probe.Also Read | ED raids Punjab minister Sanjeev Arora’s home in money laundering caseOfficials said Arora was arrested under the Prevention of Money Laundering Act (PMLA).The Punjab industries minister was taken into custody hours after the ED conducted raids at five locations across Delhi, Gurugram and Chandigarh, including his official residence in Chandigarh as well as premises linked to his associates and companies.Arora had also faced ED action in April, just days after similar raids were conducted against then-AAP Rajya Sabha MP Ashok Kumar Mittal. Shortly afterwards, Mittal joined the BJP along with six other Rajya Sabha MPs from the party, including Raghav Chadha.Also Read | ‘Happy where I am’: Minister Sanjeev Arora rules out AAP exit after ED raidsAccording to ED, Arora and entities linked to him generated fake purchase bills for mobile phones through non-existent firms operating out of Delhi. Investigators suspect these transactions were used to fraudulently claim input tax credit (ITC), GST refunds and export-related benefits.The central agency further alleged that the proceeds from the transactions were routed through exports and later “round-tripped” from Dubai to India in an attempt to legitimise illicit funds.The 62-year-old leader is the MLA from Ludhiana West and a former Rajya Sabha member. His arrest comes less than a year before Punjab is scheduled to go to the assembly polls in February 2027.AAP leaders have linked the action to the upcoming elections, accusing the BJP-led Centre of pursuing a campaign of political vendetta through central investigative agencies.“By conducting ED raids, their purpose is not to find any black money or illegal documents. Their purpose is to send a message to the person being raided that if they join the BJP, everything will be forgiven,” Punjab chief minister Bhagwat Mann told reporters in Sangrur.Also Read | ‘This is Punjab, not scared by threats’: Bhagwant Mann after ED raid on ministerAAP national convenor Arvind Kejriwal also attacked the BJP, claiming the party would face a political backlash in Punjab.“Modi ji, go ahead and conduct four more ED raids — the BJP will lose deposits on all its seats. The leaders you arrest may come out in four days, but the BJP will not be able to set foot in Punjab for the next twenty years,” Kejriwal posted on X.About the AuthorTOI News DeskThe TOI News Desk comprises a dedicated and tireless team of journalists who operate around the clock to deliver the most current and comprehensive news and updates to the readers of The Times of India worldwide. With an unwavering commitment to excellence in journalism, our team is at the forefront of gathering, verifying, and presenting breaking news, in-depth analysis, and insightful reports on a wide range of topics. The TOI News Desk is your trusted source for staying informed and connected to the ever-evolving global landscape, ensuring that our readers are equipped with the latest developments that matter most.”Read MoreEnd of ArticleFollow Us On Social MediaVideosSheikh Hasina Congratulates BJP’s Suvendu Adhikari On Taking Oath As West Bengal CMVijay’s Bid To Form Tamil Nadu Government Hits Crisis As VCK, Allies Keep TVK WaitingED Raids Punjab Minister Sanjeev Arora’s Premises In Fresh Money Laundering Probe | WatchTop Moments: Suvendu Adhikari Takes Oath As West Bengal’s First BJP Chief Minister | WatchBJP Ends 15-Year TMC Rule In Bengal As Suvendu Adhikari Takes Oath As Chief MinisterPM Modi Touches Feet Of 98-year-old Veteran BJP Leader Makhanlal Sarkar In KolkataPM Modi Hails Rabindranath Tagore As ‘Eternal Voice Of Indian Civilisation’ On Pochishe BoishakhLt Gen NS Raja Subramani Named India’s New Chief Of Defence Staff Amid Major Military ReformsHow Kolkata Turned Dead Space Under A Flyover Into A Sports HubDelhi High Court Protects Shashi Tharoor From AI Deepfakes Praising Pakistan123PhotostoriesHantavirus is that odd infection that can make a simple fever a medical emergency, says Delhi NCR pulmonologistWhat’s it like to visit 10 most economically stable countries in the world right now? What’s India’s rankHow to know if someone is genuine: 5 common habits that sets them apart from those who are fakeHow to correctly store watermelons in summer to keep them fresh, juicy, and long-lastingAnimals that carry their homes with themHow to make South Indian Lauki Paniyaram for Saturday breakfastSundar Pichai: 5 career-saving office politics tips inspired by the Google CEO5 beauty habits that most rich women follow for that glowing skinArboreal: Snakes that always stay on trees and rarely descend7 animals and insects that eat their own poop (or someone else’s) – and what science says about it123Hot PicksSBI Q4 resultsThane- Navi Mumbai corridorMaharashtra SSC ResultPune child rape-murder casePerambur election resultIndia-New Zealand FTASugarcane price hikeTop TrendingWWE Smackdown HighlightsWest Bengal Government FormationUS Iran warHPBOSE 10th Result 2026Yashasvi JaiswalR AshwinBAN vs PAKSalil AnkolaWest Bengal CabinetArjuna Awardee


ED arrests Punjab minister Sanjeev Arora in money laundering case
AAP leader Sanjeev Arora (File photo)

NEW DELHI: The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora after carrying out fresh searches against the Aam Aadmi Party (AAP) leader and several others allegedly linked to him in connection with a money laundering probe.Also Read | ED raids Punjab minister Sanjeev Arora’s home in money laundering caseOfficials said Arora was arrested under the Prevention of Money Laundering Act (PMLA).The Punjab industries minister was taken into custody hours after the ED conducted raids at five locations across Delhi, Gurugram and Chandigarh, including his official residence in Chandigarh as well as premises linked to his associates and companies.Arora had also faced ED action in April, just days after similar raids were conducted against then-AAP Rajya Sabha MP Ashok Kumar Mittal. Shortly afterwards, Mittal joined the BJP along with six other Rajya Sabha MPs from the party, including Raghav Chadha.Also Read | ‘Happy where I am’: Minister Sanjeev Arora rules out AAP exit after ED raidsAccording to ED, Arora and entities linked to him generated fake purchase bills for mobile phones through non-existent firms operating out of Delhi. Investigators suspect these transactions were used to fraudulently claim input tax credit (ITC), GST refunds and export-related benefits.The central agency further alleged that the proceeds from the transactions were routed through exports and later “round-tripped” from Dubai to India in an attempt to legitimise illicit funds.The 62-year-old leader is the MLA from Ludhiana West and a former Rajya Sabha member. His arrest comes less than a year before Punjab is scheduled to go to the assembly polls in February 2027.AAP leaders have linked the action to the upcoming elections, accusing the BJP-led Centre of pursuing a campaign of political vendetta through central investigative agencies.“By conducting ED raids, their purpose is not to find any black money or illegal documents. Their purpose is to send a message to the person being raided that if they join the BJP, everything will be forgiven,” Punjab chief minister Bhagwat Mann told reporters in Sangrur.Also Read | ‘This is Punjab, not scared by threats’: Bhagwant Mann after ED raid on ministerAAP national convenor Arvind Kejriwal also attacked the BJP, claiming the party would face a political backlash in Punjab.“Modi ji, go ahead and conduct four more ED raids — the BJP will lose deposits on all its seats. The leaders you arrest may come out in four days, but the BJP will not be able to set foot in Punjab for the next twenty years,” Kejriwal posted on X.



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