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ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev Arora
The Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are linked to a money laundering case involving arrested Punjab minister Sanjeev Arora. Two alleged associates of Arora have also been summoned. The ED is investigating a Rs 100 crore GST fraud case. Arora's custody has been extended by a court.
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economictimes.indiatimes.com
ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev Arora
The Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are linked to a money laundering case…
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timesofindia.indiatimes.com
Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case
GURGAON: A special PMLA court on Monday sent Punjab Industries Minister Sanjeev Arora to judicial custody in a money laundering case. Arora, arrested by the Enforcement…