ED conducted searches at multiple locations linked to Punjab minister Sanjeev Arora before arresting him under the Prevention of Money Laundering Act
Punjab minister and AAP leader Sanjeev Arora was arrested by the Enforcement Directorate (ED) on Saturday after the agency carried out raids at premises linked to him in Chandigarh and the Delhi-NCR region.
According to officials, the searches were conducted under the Prevention of Money Laundering Act (PMLA), 2002. The ED reportedly raided four locations connected to Arora and his associates before taking him into custody from his official residence in Chandigarh’s Sector 2.
Arora, 62, is the Aam Aadmi Party MLA from Ludhiana West and currently serves as a minister in the Punjab government led by Chief Minister Bhagwant Mann.
Reports said this is the third time this year that the ED has conducted action linked to Arora. Earlier raids were also carried out in April and earlier this month as part of an ongoing investigation.
The arrest triggered strong political reactions from the Aam Aadmi Party. AAP convenor Arvind Kejriwal criticised the BJP-led Centre, alleging misuse of central agencies against opposition leaders. Punjab Chief Minister Bhagwant Mann also attacked the BJP, saying Punjab would not be intimidated by such actions.
Several reports linked the ED action to an alleged money laundering probe connected to suspected fake GST transactions worth around ₹100 crore. However, the ED has not yet released a detailed official statement publicly outlining all allegations against the minister.
The arrest comes amid heightened political tensions in Punjab, where opposition parties and the ruling AAP have repeatedly clashed over corruption allegations and the use of investigative agencies.