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The Nexus
CRIMEJun 17 · 11:19 UTCTHE HINDU NATIONAL

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.

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Sanjeev ArorapersonPunjabplaceEnforcement Directorate (ED)organizationmoney launderingtopicGST fraudtopic
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