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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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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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