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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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