PSIEC Plot Allotment: ED Seizes Documents, Digital Devices in Searches Linked to Ex-Minister Arora
The agency traced investments, seized records and froze lockers as it examined alleged undue favours and plot sales before approvals.
7 Articles
7 Articles
Ex-minister Sunder Sham Arora favoured realty players, acquired stakes in son’s name, says ED
Probe into money laundering traces alleged links between transfer of high-value PSIEC plots, post-facto approvals and investments in companies associated with real estate developers: agency
PSIEC plot allotment: ED seizes documents, digital devices in searches linked to ex-minister Arora
The searches, which began on November 2, continued for more than 48 hours and included Arora’s residence in Hoshiarpur, Shivam Hospital in the town and premises linked to several real estate companies in Chandigarh and Mohali
The Enforcement Directorate (ED) has issued a statement following raids at 14 locations, including the residence of former minister Sunder Sham Arora. The ED alleged that while serving as Punjab's Industry and Commerce Minister from March 2017 to September 2021, Sunder Sham Arora provided undue favors to private real estate developers in the transfer of high-end industrial plots belonging to the Punjab Small Industries and Export Corporation. Ar…
Social News XYZ
ED searches 14 locations linked to ex-Punjab minister Sunder Sham Arora
Jalandhar, Nov 6 (SocialNews.XYZ) The Enforcement Directorate (ED) conducted search operations at 14 locations in Punjab and Chandigarh in connection with a money laundering investigation against Sunder Sham Arora, former Punjab Industries and Commerce Minister,... - Social News XYZ
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