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ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entities
Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty firm. Arora was apprehended in a Rs 100 crore GST fraud case linked to mobile phone sales. The agency alleges a realty company, Hampton Sky Realty Limited, facilitated bogus exports through shell firms, with the total proceeds of crime estimated at Rs 102.99 crore.
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economictimes.indiatimes.com
ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entities
Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty firm. Arora was apprehended in a Rs 100…
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hindustantimes.com
ED attaches over ₹55-cr assets of Punjab minister Sanjeev Arora, linked entities
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach bank accounts, fixed deposits, land, commercial premises and residential…