The federal agency had raided the premises of Arora, also a businessman, that of a company promoted by him -- Hampton Sky Reality (erstwhile Ritesh Properties Industries Limited or RPIL) -- and others like Hemant Sood and Chander Shekhar Aggarwal on October 7 in Ludhiana, Chandigarh, Jalandhar, Delhi and Gurugram.
It also raided another company named Royal Industries Ltd (RIL), and its directors Gurmeet Singh and Pardeep Kumar Aggarwal on the same day.
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