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The Economic Times

Top News / The Economic Times

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ED charge sheets Punjab minister Sanjeev Arora in 102 cr money laundering case

The Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an alleged over 102 crore money laundering probe. The investigation links Arora to fraudulent Goods and Services Tax transactions. Arora allegedly played a central and controlling role in these illicit activities. Further investigation is ongoing to trace additional proceeds of crime.

10 Jul 2026 12:14 am