Gurugram, May 9 -- The Enforcement Directorate (ED) on Saturday presented Punjab Minister Sanjeev Arora before the Gurugram sessions court, following his arrest in connection with an ongoing Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions.
Earlier on Saturday, the ED arrested Punjab minister Arora after a day-long search operation carried out across multiple locations associated with him and his business entities. The raids were conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
According to officials, ED teams initiated coordinated searches early on Saturday at five premises spread across Delhi, Gurugram and Chandigarh. Of these, four...
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