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Punjab Minister Sanjeev Arora Sent to Seven-Day ED Custody in Alleged ₹157 Crore Money Laundering Case
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Punjab Minister Sanjeev Arora Sent to Seven-Day ED Custody in Alleged ₹157 Crore Money Laundering Case

Punjab Cabinet Minister and senior Aam Aadmi Party (AAP) leader Sanjeev Arora has been remanded to seven days of Enforcement Directorate (ED) custody in connection with an alleged ₹157 crore money laundering case linked to suspected fake mobile phone exports and financial irregularities. A court in Gurugram granted the ED custody after the federal agency...

ED Conducts Searches Linked to Punjab Minister Sanjeev Arora in Expanding Financial Probe
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ED Conducts Searches Linked to Punjab Minister Sanjeev Arora in Expanding Financial Probe

The Enforcement Directorate (ED) carried out extensive search operations linked to Punjab minister Sanjeev Arora as part of an ongoing financial investigation, escalating political tensions in the State and drawing significant public attention. The searches were conducted at multiple premises associated with the minister and individuals believed to be connected to the probe. According to...