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Sanjeev Arora-linked GST fraud case: ED raids continue in Jalandhar for second straight day
The ED said the raids were on at two locations in Punjab. The federal agency on Tuesday had initiated search operation at six locations in Ludhiana and Jalandhar in Punjab, and Bareilly and Noida in Uttar Pradesh at the residences and business offices connected with individuals and entities under investigation in the case of Hampton Sky Realty Ltd, a company linked to Arora
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thehindu.com
Sanjeev Arora case: ED conducts fresh raids in Punjab, Uttar Pradesh
ED conducts fresh raids in Punjab and Uttar Pradesh in a money-laundering case involving arrested Punjab Minister Sanjeev Arora.
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hindustantimes.com
ED conducts fresh raids in Punjab, UP in Sanjeev Arora GST fraud case
Arvind Kejriwal, Bhagwant Mann attack ED, claim agency harassing ‘small Hindu traders’: BJP, Congress hit back
