PSPCL’s ₹2-cr security return to Sanjeev Arora-linked firm under ED gaze
ED is probing whether PSPCL returned a ₹2 crore bank guarantee to an Arora-linked firm without the revised security required by rules.
4 Articles
4 Articles
Court extends ED remand of Punjab minister Sanjeev Arora in money laundering case
Gurugram, May 16 (PTI) A court here on Saturday extended by two days the ED remand of Punjab minister Sanjeev Arora in a Rs 100-crore money laundering case, officials said. Arora was produced before the Gurugram court by the Enforcement Directorate (ED) after the completion of his seven-day remand, they said. The agency sought his custody for five more days, saying it needed to investigate the routing of funds through shell companies, the allege…
The troubles of Sanjeev Arora, the powerful Industry and Commerce Minister of Punjab in the Aam Aadmi Party (AAP) government, continue unabated. The ED has extended Arora's remand by two days, arrested in connection with a money laundering and fraudulent GST scam involving over ₹100 crore. Given the gravity of the case, the special PMLA court in Gurugram ordered Arora's remand for further questioning. Previously, the ED arrested him late in the …
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