Enforcement Directorate Raids Uncover Punjab Minister's Alleged Forex Violations
Published on: April 17, 2026, 11:41 a.m. | Source: Devdiscourse
The Enforcement Directorate conducted searches at the premises of Punjab industries minister Sanjeev Arora, his son, and others for alleged foreign exchange violations, insider trading, and round-tripping of funds. The probe under FEMA covers multiple locations and includes allegations against Arora's real estate business and financial partners.
