New Delhi, June 9 -- The Enforcement Directorate (ED) is conducting search operations in Noida and Greater Noida on Tuesday in connection with a money laundering investigation linked to Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjeev Arora.
The searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) at premises associated with individuals and entities under the agency's scanner.
According to sources, ED officials are examining documents, digital devices, and financial records as part of the ongoing probe. The agency is seeking evidence related to alleged financial irregularities and suspected money laundering transactions.
Reacting to the ED action, AAP national convenor Arvind Kejriwa...