ED i.e. Enforcement Directorate has raided the house of another Aam Aadmi Party (AAP) leader. It is reported that the central agency has raided several locations of businessman and Rajya Sabha MP Sanjeev Arora in Punjab. This action has been taken as part of the investigation of money laundering. It is being said that Arora is accused of purchasing land through fraud.
Who is Sanjeev Arora?
The name of Arora, resident of Ludhiana, is included among big businessmen. 58-year-old Arora has a real estate and hosiery business. Arora, who has been doing export work under the name Ritesh Industries Limited for more than 30 years, entered real estate in the year 2006. His company mainly exports goods to America and also has an office in Virginia.
After entering real estate in 2006, he changed the name of the company to Ritesh Properties and Industries Limited. He has developed Hampton Business Park and Hampton Homes on Chandigarh Road. In the year 2018, she launched a brand for women named Famela. In the year 2019, he also entered the metal business.
She has also started the Krishna Pran Breast Cancer Charitable Trust in the memory of her parents. Arora’s parents died of cancer. He has also been a member of Dayanand Medical College and Hospital Governing Board, Apex Council of Punjab Cricket Association and Ved Mandir Trust.
In which case action has been taken
On Monday, officials informed that raids have been conducted against Arora and many other people as part of the investigation into the money laundering case. In the NDTV report, quoting sources, it has been said that Arora is accused of acquiring land through fraud. ED has also reached the AAP leader’s residence in Ludhiana.
