#sanjeev-arora
Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev Arora
Punjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 100 crore money laundering probe. The ED alleges fraudulent GST transactions involving mobile phone exports. Arora's comp…
ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case
The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions, officials said.