#sanjeevarora — Public Fediverse posts

Following Arora’s arrest, the Punjab government redistributed departments earlier handled by him. https://english.mathrubhumi.com/news/crime/aaps-sanjeev-arora-accused-of-fake-mobile-sales-worth-157-crore-amid-ed-probe-tu1rurry?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #mobile_scam #MoneyLaundering #GSTFraud #BreakingNews

Punjab minister sent to 7-day ED custody in GST fraud case https://english.mathrubhumi.com/news/crime/punjab-minister-sanjeev-arora-ed-custody-money-laundering-case-xh6zjzdu?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #ED #PunjabPolitics #AAP #MoneyLaundering

AAP convenor Arvind Kejriwal joined the condemnation, alleging that Punjab has been "ill-treated" and "coerced" by the Prime Minister. https://english.mathrubhumi.com/news/india/ed-raids-punjab-minister-sanjeev-aroras-premises-again-aap-alleges-political-witch-hunt-xerlca27?utm_source=dlvr.it&utm_medium=mastodon #ED #EDraid #Punjab #SanjeevArora #AAP

ED raids 13 locations linked to Punjab minister Sanjeev Arora, triggering a major FEMA investigation involving alleged insider trading, UAE betting funds, and hawala networks. Political tensions rise as CM Bhagwant Mann reacts strongly. https://english.mathrubhumi.com/news/india/ed-raids-punjab-minister-sanjeev-arora-2026-fema-investigation-hchi51rd?utm_source=dlvr.it&utm_medium=mastodon #ED #EDraid #Punjab #SanjeevArora