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The Economic Times
The Economic Times

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case

Sanjeev Arora ED Punjab the Enforcement Directorate Sanjay Singh

New Delhi: The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions, officials said.

Arora's arrest came 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.

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