ED chargesheet gives details of “physically impossible” trade timeline where iPhones shipment supposedly travelled 20km in 11 ...

ED has filed a chargesheet against former Punjab cabinet minister and AAP neta Sanjeev Arora, accusing him of being the kingpin of a fake iPhone export scam where consignments were falsely shown to ...

Arora's ED arrest: Punjab minister Sanjeev Arora was arrested in a money laundering case tied to alleged fraudulent GST transactions over ₹100 crore. AAP's retaliation: Arvind Kejriwal and senior AAP ...

In the chargesheet filed at Special PMLA Court in Gurugram on July 6, the federal agency has termed Sanjeev Arora as the “key person” involved in the offence of money laundering by bogus billing, ...

New Delhi [India], May 9 (ANI): The Aam Aadmi Party on Saturday hit out at the Centre over the Enforcement Directorate raid on Punjab Minister Sanjeev Arora's residence, calling it politically ...

New Delhi [India], May 10 (ANI): A special court in Gurugram has remanded Punjab Minister Sanjeev Arora to seven days' Enforcement Directorate custody in a money laundering case linked to alleged ...

The Bhagwant Mann-led Aam Aadmi Party (AAP) government in Punjab on Monday redistributed the portfolios held by cabinet minister Sanjeev Arora — arrested by the Enforcement Directorate — among ...

CHANDIGARH: The Enforcement Directorate (ED) on Friday conducted a series of raids at premises associated with Sanjeev Arora, Punjab’s Industries Minister, as part of an ongoing investigation, ...

District court in Gurugram granted probe agency ED seven days custody of Punjab Minister Sanjeev Arora ED alleges suspicious overseas remittances linked to fake mobile phone exports worth Rs 157 crore ...