Punjab Minister Sanjeev Arora in Custody for Money Laundering

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.

10 May, 09:23 — 10 May, 09:23

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ndtvMostly Factual5h ago

"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges

The company said it entered the mobile phone export business in May 2023 in line with the Government of India's "Make in India" initiative and the Production Linked Incentive (PLI) scheme.

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Coverage Timeline

First report: ndtv · 10 May, 09:23|Full coverage: 2 · 2h|Window: 2h

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ndtv10 May, 09:23First to report

"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges

2h later

Times of India10 May, 11:28Latest update

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Punjab Minister Sanjeev Arora in Custody for Money Laundering

Sources

"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges

Coverage Timeline

"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges

Punjab minister Sanjeev Arora sent to 7-day ED custody in Rs 100-crore money laundering case

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