Latest News for: sanjeev arora

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Sanjeev Arora case: Court bins Punjab minister's bail plea to prevent attempts to tamper with proof

The Hindu 17 Jun 2026
Punjab Minister Sanjeev Arora was arrested by the ED in connection with a money laundering case related to an alleged ₹100 crore GST fraud involving certain entities linked to him ....
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‘May tamper with witnesses’: Bail denied to Punjab minister Sanjeev Arora

The Times of India 16 Jun 2026
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Sanjeev Arora-linked GST fraud case: ED raids continue in Jalandhar for second straight day

Hindustan Times 11 Jun 2026
... in the case of Hampton Sky Realty Ltd, a company linked to Arora ....
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ED conducts fresh raids in Punjab, UP in Sanjeev Arora GST fraud case

Hindustan Times 10 Jun 2026
Arvind Kejriwal, ...
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Sanjeev Arora case: ED conducts fresh raids in Punjab, Uttar Pradesh

The Hindu 09 Jun 2026
Sanjeev Arora was arrested by the Central agency last month following day-long searches at his official residence in Chandigarh ....
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आरटीआई कार्यकर्ता की गोली मारकर हत्या

Tehelka 30 May 2026
जालंधर रेंज के डीआईजी नवीन सिंगला ने पुष्टि की कि फरार संदिग्धों का पता लगाने और उन्हें पकड़ने के लिए काउंटर इंटेलिजेंस टीमों सहित कई पुलिस इकाइयों को तैनात किया गया है।.
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Mann, Kejriwal meet Sanjeev Arora in Gurugram jail

Hindustan Times 24 May 2026
Mann and Kejriwal reached ...
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Punjab CM Bhagwant Mann, Arvind Kejriwal visit jailed minister Sanjeev Arora in Bhondsi

The Times of India 23 May 2026
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Mann, Kejriwal visit Punjab minister Sanjeev Arora in Bhondsi Jail

The Times of India 23 May 2026
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ED quizzing over, Sanjeev Arora sent to 14-day judicial custody

Hindustan Times 19 May 2026
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Punjab minister Sanjeev Arora sent to judicial custody in ₹100-crore ED case; AAP's Deepak Singla ...

Live Mint 18 May 2026
Punjab minister Sanjeev Arora was booked in a ₹100-crore GST fraud linked to a company he previously headed. Meanwhile, AAP leader Deepak Singla was arrested on Monday in connection with a a “bank fraud” case ....
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Punjab Minister Sanjeev Arora breaks down after meeting daughter outside court

India Today 18 May 2026
Punjab Minister Sanjeev Arora breaks down after meeting daughter outside court ... .
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Punjab minister Sanjeev Arora sent to 14-day judicial custody

Hindustan Times 18 May 2026
Punjab minister Sanjeev Arora sent to 14-day judicial custody ....
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Gurgaon court sends Punjab minister Sanjeev Arora to 14 days’ judicial custody

The Times of India 18 May 2026
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Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case

The Times of India 18 May 2026
A special PMLA court on Monday sent Punjab Industries Minister Sanjeev Arora to judicial custody in a money laundering case ... ED claims that firms linked to Arora conducted suspicious transactions through bogus entities in Delhi.

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