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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 Directorate (ED) from Chandigarh on May 9 in connection with an alleged ₹100 crore fake GST billing and laundering racket, had been in ED custody since his arrest.

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timesofindia.indiatimes.comStai leggendo1 mesi fa

Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case

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economictimes.indiatimes.com1 mesi fa

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…

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sabato 16 maggio 2026·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…
lunedì 18 maggio 2026·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…