Ludhiana: The Enforcement Directorate (ED) carried out a search operation at the Ludhiana premises of businessman Sanjeev Arora earlier today, as part of an ongoing investigation. The nature and scope of the probe have not yet been officially disclosed by the agency.
Following the action, Arora issued a brief statement acknowledging the development. “Good Morning! An action by the Enforcement Directorate took place at my premises. As a responsible citizen, I will fully cooperate with the agencies and I am confident that the truth will prevail,” he said.
Good Morning! An action by the Enforcement Directorate took place at my premises. As a responsible citizen, I will fully cooperate with the agencies and I am confident that the truth will prevail.
— Sanjeev Arora (@SanjeevArora_PB) April 17, 2026
Officials have not released further details regarding the case, and it remains unclear whether the searches are linked to a specific financial investigation or broader enforcement action. Sources indicate that documents and electronic records may have been examined during the raid.
The ED, which investigates cases related to financial crimes such as money laundering and foreign exchange violations, has intensified its operations across several states in recent months.
No arrests have been reported so far in connection with the Ludhiana action. Further updates are awaited as the investigation progresses.