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July 10, 2026, 01:08 PM - 3 min read
The ED alleged that, under Arora's control and direction, the company routed funds through shell firms and entities without any genuine supply of goods. It allegedly created fictitious and operationally impossible supply chains of mobile phones with inflated values to fraudulently claim export money and GST benefits.
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June 26, 2026, 01:23 PM - 2 min read
According to officials, the attached assets include fixed deposits, land, bank accounts, commercial properties, and residential apartments in Ludhiana, Gurugram and Chandigarh.
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May 23, 2026, 02:53 PM - 2 min read
Earlier on May 18, a Gurugram sessions court sent AAP leader Sanjeev Arora to two weeks of judicial custody after his arrest by the Enforcement Directorate (ED) in a money laundering case.
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May 18, 2026, 03:18 PM - 1 min read
Arora was arrested by the Enforcement Directorate a few days ago. He was produced before the court after his custodial remand ended.
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May 16, 2026, 08:20 PM - 3 min read
Sources said the notice was issued a few days after the arrest of AAP leader Sanjeev Arora in a money laundering case. The PSPCL has been asked to bring all related records to the ED office in the coming week.
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May 13, 2026, 05:25 PM - 6 min read
Like the Punjab Congress adopted an aggressive posture during the Delhi assembly elections and resisted all attempts of an alliance with the AAP, it will have to devise an independent policy towards the AAP in Punjab irrespective of how it is viewed outside.
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May 12, 2026, 10:28 AM - 3 min read
The plea states that his custody is “illegal and unconstitutional” since no evidence or material was recovered by the financial crime probing agency during the recent raids.
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May 10, 2026, 07:28 PM - 3 min read
In a post on X, Kejriwal applauded Arora's decision, stating that a person's character is tested during difficult times."A person's character is revealed in times of trouble. Sanjiv Arora preferred going to jail over joining the BJP.
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May 10, 2026, 07:06 PM - 4 min read
In Ludhiana, a scuffle broke out between AAP and BJP workers during a protest outside the BJP district office near the grain market on Gill Road.
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May 10, 2026, 06:57 PM - 6 min read
The lawyer for Arora, a senior leader of the Aam Aadmi Party (AAP) in Punjab, alleged that a "false and frivolous" case was "cooked up" against the minister and that "no prima facie evidence" was collected by the investigating officer before his arrest.
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May 10, 2026, 12:44 PM - 6 min read
It is not only an aggressive opposition, though divided, that has found a common cause against the AAP. The party will have to be concerned about its own leaders and cadres who have felt ignored, overlooked and marginalised for a long time.
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May 9, 2026, 03:04 PM - 3 min read
Speaking during a press interaction in Sangrur, Mann claimed that agencies like the ED, CBI and Income Tax Department had become “politicised tools” in the hands of the BJP. "For a long time, they have been using them for their politics. Be it Maharashtra, Odisha, Bihar, Karnataka, West Bengal. Now, Punjab is on their target," CM Mann said.
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