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‘Physically impossible’: Punjab Minister Sanjeev Arora challenges ED arrest, claims 17-page order was ‘pre-typed’
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‘Physically impossible’: Punjab Minister Sanjeev Arora challenges ED arrest, claims 17-page order was ‘pre-typed’

The Indian Express·Jagpreet Singh Sandhu·21 days ago
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While the Punjab and Haryana High Court scheduled the next hearing for May 14, Sanjeev Arora's counsel alleged that the entire investigation is "documentary in nature".

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Sanjeev Arora to remain without portfolio as govt hands over his depts to others
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Sanjeev Arora to remain without portfolio as govt hands over his depts to others

The Indian Express·Kanchan Vasdev·21 days ago
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The reshuffle assumes significance coming barely days before elections to 105 urban local bodies, including eight municipal corporations, on May 26.

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Daily wage labourer’s ‘shell’ firm used to launder Rs 27 crore by Sanjeev Arora’s company: ED
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Daily wage labourer’s ‘shell’ firm used to launder Rs 27 crore by Sanjeev Arora’s company: ED

The Indian Express·Man Aman Singh Chhina·22 days ago
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ED has alleged that Hampton Sky Realty Limited, linked to Punjab Minister Sanjeev Arora, used a network of shell companies and "accommodation entries" to fabricate a Rs 157-crore mobile phone export business.

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As ED arrests Punjab minister Sanjeev Arora, ‘vendetta politics’ comes full circle for AAP
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As ED arrests Punjab minister Sanjeev Arora, ‘vendetta politics’ comes full circle for AAP

The Indian Express·Divya Goyal·23 days ago
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Four years after Congress accused AAP of misusing Punjab Vigilance Bureau against its leader Bharat Bhushan Ashu, the ruling party now alleges BJP is weaponising the ED against its minister

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After his arrest, all eyes now on Punjab minister Sanjeev Arora’s Cabinet berth
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After his arrest, all eyes now on Punjab minister Sanjeev Arora’s Cabinet berth

The Indian Express·Kanchan Vasdev·23 days ago
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Since the AAP had insisted Arvind Kejriwal remain the Delhi CM despite his arrest, all eyes are now on whether the party will let Sanjeev Arora keep his ministerial portfolios of industries, local bodies, and power.

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ED searches premises linked to minister Sanjeev Arora: ‘Punjab will never bow to Modi’s tactics,’ hits out Bhagwant Mann
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ED searches premises linked to minister Sanjeev Arora: ‘Punjab will never bow to Modi’s tactics,’ hits out Bhagwant Mann

The Indian Express·Kanchan Vasdev·24 days ago
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The ED searches on premises linked to minister Sanjeev Arora were conducted as part of a money-laundering investigation linked to alleged fake GST transactions and exports.

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