Dossier
Sanjeev Arora
Coverage of Sanjeev Arora in the Nexus archive.
- Sanjeev Arora case: Court bins Punjab minister's bail plea to prevent attempts to tamper with proof
Punjab Minister Sanjeev Arora was arrested by the ED in a money laundering case tied to a ₹100 crore GST fraud involving linked entities. A court rejected his bail plea to prevent evidence tampering.
- Sanjeev Arora case: ED conducts fresh raids in Punjab, Uttar Pradesh
The Enforcement Directorate (ED) conducted fresh raids in Punjab and Uttar Pradesh as part of the Sanjeev Arora case. Sanjeev Arora was arrested by a Central agency following day-long searches at his official residence in Chandigarh.