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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 apartments in Ludhiana (Punjab), Gurugram (Haryana) and Chandigarh, said ED
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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…