Ashok Kumar Meena
Tracked across 2 events · 29 articles · First seen Apr 16, 2026 · Last active May 14, 2026
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Regulatory
The India — Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and linked entities, including Hampton Sky Realty Limited, as part of a newly registered money laundering case. The investigation pertains to…
Impact: Ashok Kumar Meena, a Rajya Sabha MP and promoter of Lovely Group, was also raided by the India — Enforcement Directorate and subsequently defected to the India — Bharatiya Janata Party.
May 09, 2026 · 15 articles
Regulatory
The India — Enforcement Directorate conducted raids in India — Punjab, India and Chandigarh as part of a money laundering probe against two realty groups, Singapore — Suntec City and Altus Space Builders, for alleged…
Impact: Ashok Kumar Meena, a former India — Aam Aadmi Party Rajya Sabha MP, had his premises raided by the India — Enforcement Directorate in a separate case before defecting to the India — Bharatiya Janata Party.
May 07, 2026 · 14 articles
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