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Punjab's Industries Minister Sanjeev Arora has been taken into judicial custody by the Enforcement Directorate in connection with a ₹100 crore money laundering scandal involving fraudulent GST billings.
Punjab Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED), alleging that the 17-page arrest order was pre-typed. He claims the arrest was physically impossible given the circumstances.
Punjab minister Sanjeev Arora has been arrested by the Enforcement Directorate in connection with a ₹157 crore money laundering case and sent to 7-day custody, sparking statewide protests.
Punjab minister Sanjeev Arora was arrested by the Enforcement Directorate, leading to questions about his cabinet position. The arrest has also sparked accusations of political vendetta.
Punjab Minister Sanjeev Arora has been arrested by the Enforcement Directorate (ED) following raids. The arrest is in connection with a money laundering case.
The Supreme Court of India expressed deep concern over the 'alarming' narcotics situation in Punjab, directing the state to intensify efforts and target the 'big fish' involved in drug trafficking. The court highlighted the slow pace of trials in related cases and suggested potential central government intervention.
Punjab Chief Minister Bhagwant Mann has criticized the central government following raids conducted on Punjab Minister Sanjeev Arora.
India's Enforcement Directorate has summoned the CMD and director of Punjab's power utility in connection with a money laundering case against minister Sanjeev Arora.
Sanjeev Arora will continue without a specific portfolio as the government has transferred his previous departments to other officials.
Workers from the Aam Aadmi Party (AAP) and Bharatiya Janata Party (BJP) clashed in Punjab following the arrest of state minister Sanjeev Arora by the Enforcement Directorate. AAP has condemned the arrest as politically motivated, while the BJP has defended the action.
The Enforcement Directorate (ED) has alleged that Punjab minister Sanjeev Arora used bogus invoices to claim GST refunds.
Punjab Industries Minister Sanjeev Arora has been arrested, and state AAP chief Aman Arora is under investigation in a land scam probe, prompting Chief Minister Mann to allege BJP vendetta.
India's Enforcement Directorate conducted fresh searches at the official residence of Punjab Industries Minister Sanjeev Arora and his associates in Chandigarh and Gurugram as part of an ongoing money laundering investigation.
India's Enforcement Directorate has conducted a second round of raids on the premises and properties of Punjab Minister Sanjeev Arora in Ludhiana. This action follows previous raids targeting other political figures.
Robert Vadra, son-in-law of Sonia Gandhi, has been granted pre-arrest bail in a money laundering case related to a Gurugram land deal scam. Vadra stated that the Enforcement Directorate is acting at the behest of the government, asserting he has nothing to hide.
Andrii Yermak, former chief of staff to Ukrainian President Volodymyr Zelensky, has been named as a suspect in a corruption inquiry. The probe involves allegations of money laundering and real estate fraud, marking a significant scandal.
Punjab Minister Sanjeev Arora has been sent to seven-day custody by the Enforcement Directorate in connection with a 100-crore money laundering case, though a firm linked to him refutes the charges.
Raghav Chadha launched a sharp attack on the Aam Aadmi Party government in Punjab, accusing it of looting the treasury following the ED's arrest of Sanjeev Arora in a GST fraud case.
A probe agency conducted raids on premises linked to Punjab Minister Sanjeev Arora, marking the second such action in a month. Chief Minister Bhagwant Mann criticized the BJP following the raids.
India's Enforcement Directorate has reportedly visited the residence of Punjab minister and AAP leader Sanjeev Arora, who is identified as the state's wealthiest politician. The article also provides background information on Arora.