New Delhi, April 17 -- The Enforcement Directorate (ED) is conducting searches at the residences and business premises of Punjab MLA and Minister Sanjeev Arora, along with his business partners, Hemanth Sood of Ludhiana and Chandrasekhar Aggarwal of Jalandhar.
Sanjeev Arora is the promoter of Hampton Sky Realty Ltd (formerly Ritesh Properties and Industries Ltd), a company involved in large-scale real estate and infrastructure projects in Punjab. His son, Kavya Arora, who is currently the Managing Director of the company, is also being searched.
An ED official told UNI that Arora's company is under scrutiny for multiple alleged irregularities, including illegal change of land use in Punjab, booking fraudulent and overinflated sales to inf...