Punjab Industries Minister Sanjeev Arora is sent to seven days in Enforcement Directorate (ED) custody in connection with an alleged money laundering case involving roughly ₹100 crore, with one report citing ₹157 crore. The ED case is linked to allegations of fraudulent activity, including fake or irregular mobile exports and associated GST-related billing issues. Arora is produced before a court late on Friday night, around 11:20 pm, after the ED seeks custodial interrogation for 10 days. The court grants seven days of ED custody. Separate reporting states that Arora also moves the Punjab and Haryana High Court challenging his arrest by the ED. The matter is being handled through judicial proceedings while the agency carries out the custodial investigation. The reports describe the case in the context of a broader money laundering probe involving claims of GST bill manipulation and export-related irregularities. The custody order and the challenge to his arrest are the main developments reported across outlets.
Punjab minister Sanjeev Arora sent to seven-day ED custody in alleged money laundering case
Punjab Industries Minister Sanjeev Arora is sent to seven days in Enforcement Directorate (ED) custody in connection with an alleged money laundering case involving roughly ₹100 crore, with one report...
- Punjab Industries Minister Sanjeev Arora is sent to seven days of ED custody by a court.
- The ED case involves alleged money laundering tied to claims of fraudulent or fake mobile exports and GST-related billing.
- The ED seeks 10 days of custodial interrogation, and the court grants seven days.
- Arora is produced before the court around 11:20 pm on Friday, according to one report.
- Arora moves the High Court to challenge his arrest by the ED.
Punjab's Industries Minister Sanjeev Arora has been taken into judicial custody following his arrest by the Enforcement Directorate in a significant money laundering scandal involving ₹100 crore tied to fraudulent GST billings. During a rare family visit, his loved ones met him for the first time since his detainment.
3 months agoPunjab minister Sanjeev Arora moves HC challenging his arrest by ED
3 months agoPunjab minister Sanjeev Arora sent to ED custody in a ₹157 crore money laundering case linked to alleged fake mobile exports.
3 months agoSanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
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