ED raids Punjab minister Sanjeev Arora’s premises in FEMA probe
The Enforcement Directorate (ED) on Friday carried out searches at the residence of Punjab minister and MLA Sanjeev Arora, his son Kavya Arora, and his two business partners across Haryana, Chandigarh and Punjab in connection with an ongoing investigation under the Foreign Exchange Management Act (FEMA). Officials said the raids have been underway since early Friday, covering 13 premises in Haryana`s Gurugram, Chandigarh, and Punjab`s Ludhiana and Jalandhar. The raids covered residences and offices of Sanjeev Arora, his business partners Hemanth Sood of Ludhiana and Chandrasekhar Aggarwal of Jalandhar. UPDATE | Punjab | The Enforcement Directorate is conducting searches at 13 premises under the Foreign Exchange Management Act (FEMA) in Gurgaon, Chandigarh, Ludhiana and Jalandhar. The raids covered residences and offices of Punjab MLA and Minister Sanjeev Arora, his business… https://t.co/D6cLPKB1nK — ANI (@ANI) April 17, 2026 According to officials, Arora is the promoter of Hampton Sky Realty Ltd, a firm engaged in large-scale real estate and infrastructure projects in Punjab. His son, Kavya Arora, who currently serves as the managing director, is also under …
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