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.

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…

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…