The ED arrested the Aam Aadmi Party leader on May 9 in connection with an alleged GST fraud-linked money laundering case ...
Punjab minister Sanjeev Arora was booked in a ₹100-crore GST fraud linked to a company he previously headed. Meanwhile, AAP ...
The ED case is that Arora, in connivance with others, generated proceeds of crime worth Rs 102.5 crore by way of purported ...
Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Saturday alleged misuse of central agencies by the BJP-led Centre ...
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Punjab news: More trouble for Sanjeev Arora, PSPCL's purchase of 15K mobile phones under ED lens
Powercom employees' unions say they never asked for handsets, need more manpower and security gear instead.
3don MSN
Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case
Punjab's Industries Minister Sanjeev Arora has been taken into judicial custody following his arrest by the Enforcement ...
Punjab Minister Sanjeev Arora, who was arrested by ED in a Rs 100-crore money laundering case, broke down after he met his ...
Asianet Newsable on MSN
Money laundering case: AAP leader Sanjeev Arora sent to judicial custody
A Gurugram court remanded AAP leader Sanjeev Arora to two-week judicial custody in a money laundering case. Arrested by the ...
Punjab industries minister Sanjeev Arora on Monday met prominent industrialists in Gurugram, urging them to explore investment opportunities in the state as part of efforts to boost economic growth ...
The arrest of Sanjeev Arora follows a high-intensity crackdown that began in the early hours of Saturday ...
Punjab minister Sanjeev Arora claims he's being treated like a criminal by the ED, challenging his arrest and alleging ...
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