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ED charge sheets Punjab minister Sanjeev Arora in ₹102 cr money laundering case
The Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an alleged over ₹102 crore money laundering probe. The investigation links Arora to fraudulent Goods and Services Tax transactions. Arora allegedly played a central and controlling role in these illicit activities. Further investigation is ongoing to trace additional proceeds of crime.
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economictimes.indiatimes.com
ED charge sheets Punjab minister Sanjeev Arora in ₹102 cr money laundering case
The Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an alleged over ₹102 crore money laundering probe. The…
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hindustantimes.com
Sanjeev Arora ‘key person’ in ₹102-cr PMLA case: ED chargesheet
In the chargesheet filed at Special PMLA Court in Gurugram on July 6, the federal agency has termed Sanjeev Arora as the “key person” involved in the offence of money laundering…