The Enforcement Directorate (ED) has carried out search operations linked to Punjab Cabinet Minister Sanjeev Arora in connection with an alleged ₹100 crore money laundering investigation, intensifying political tensions in the state.
According to officials, ED teams conducted coordinated raids at multiple premises connected to the minister, his close associates, and related business entities. The searches are part of an ongoing probe under the Prevention of Money Laundering Act (PMLA), focusing on suspected financial irregularities and the movement of large sums of unaccounted money.
Preliminary findings suggest that the investigation is centred around alleged misuse of input tax credit mechanisms, fake billing, and suspected shell companies used to route illicit funds. Agencies are also examining whether complex layers of transactions were created to disguise the origin and destination of the money, which is estimated to be around ₹100 crore.
Sources indicate that investigators are analysing financial documents, digital records, and banking transactions linked to multiple firms associated with the case. The probe reportedly includes scrutiny of cross-company dealings and potential foreign linkages, although officials have not confirmed details publicly.
The ED action has triggered a strong political reaction in Punjab. Leaders from the ruling establishment have claimed that the raids are politically motivated and aimed at targeting opposition voices through central agencies. They argue that such actions are being selectively used in sensitive political environments.
On the other hand, opposition parties have called for a fair and transparent investigation, stating that any financial wrongdoing must be thoroughly probed regardless of political position. They have also urged authorities to ensure that the process remains evidence-based and legally sound.
While the investigation is still in its early stages, officials have indicated that further questioning of individuals connected to the case may follow in the coming days. More financial trails and business connections are expected to be examined as part of the widening probe.
Security around several locations linked to the investigation was tightened during the raids, and officials continued searches for several hours as part of evidence collection.
The case has added to the growing debate over financial transparency and the role of investigative agencies in political matters, with developments expected as the ED continues its inquiry into the alleged ₹100 crore network.
