New Delhi, May 9 -- The Enforcement Directorate (ED) on Saturday carried out raids at multiple locations linked to Punjab Minister Sanjeev Arora in connection with an ongoing alleged Rs 100 crore money laundering probe.
The searches are being conducted at five premises across Delhi, Gurugram and Chandigarh under the Prevention of Money Laundering Act (PMLA), 2002.
Of these, four locations are allegedly associated with Arora and his entities, while one office premises belongs to Hampton Sky Realty Limited.
The ED investigation relates to an alleged large-scale money laundering operation involving alleged fake GST transactions.
Officials said Arora, through his company, is allegedly accused of generating fraudulent purchase bills of mob...
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