Aam Aadmi Party Leader Sanjeev Arora Denied Bail in Money Laundering Case

Aam Aadmi Party leader and minister Sanjeev Arora has received a major setback from the court. Sanjeev Arora's bail was decided on Monday (June 15). He was denied bail by the Gurugram court. The court sent him to judicial custody till June 26. On May 9, Sanjeev Arora was arrested by the ED. On June 8, the bail hearing was held and the court reserved the verdict. Today the court gave its decision. The ED arrested Sanjeev Arora in the alleged Rs 100 crore money laundering case. The agency alleges that the alleged irregularities related to the purchase and sale of properties and Goods and Services Tax were carried out through a real estate company and its related entities. Arora was taken into custody from Chandigarh while the agency was investigating the case. Arora's premises in Chandigarh and Delhi-NCR were searched on May 9. In 2024, the Ludhiana (West) MLA had faced an ED raid in an alleged case of conversion of industrial land into residential projects. He was then a Rajya Sabha MP.