Punjab Minister Sanjeev Arora Remanded to ED Custody in GST Fraud Case
Court Remands Punjab Minister Sanjeev Arora To ED Custody In GST Fraud-Linked Case
News 18
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Punjab Industries Minister Sanjeev Arora has been remanded to seven days of custody by the Enforcement Directorate (ED) in a ₹100-crore (approximately $12 million USD) GST fraud case. The ED alleges that Arora was non-cooperative during the investigation, which involves fake GST purchases and money laundering linked to illicit funds from Dubai.
- 01Sanjeev Arora, a minister in Punjab, is under investigation for a ₹100-crore GST fraud case.
- 02The court granted a seven-day remand to the Enforcement Directorate for further interrogation.
- 03Arora's arrest marks a significant move against a sitting minister in Punjab's Aam Aadmi Party government.
- 04The ED's investigation involves fake GST purchases and potential money laundering activities.
- 05Hampton Sky Realty Ltd, linked to Arora, denies any wrongdoing and claims cooperation with authorities.
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A special court in Chandigarh has remanded Punjab Industries Minister Sanjeev Arora to the custody of the Enforcement Directorate (ED) for seven days in connection with a ₹100-crore (approximately $12 million USD) GST fraud case. The court deemed the allegations against Arora, a senior leader of the Aam Aadmi Party (AAP) and MLA from Ludhiana West, as “very serious.” The ED arrested him following searches at his residence and other locations linked to his business interests, including the corporate offices of Hampton Sky Realty Ltd, where he is a director. The agency claims that Arora was non-cooperative during the investigation, which focuses on alleged fake GST purchases of mobile phones and the laundering of illicit funds from Dubai. The AAP has criticized the arrest as politically motivated, marking the first instance of a sitting minister in the Punjab government being taken into custody by the ED. The investigation is ongoing, with the ED indicating that further questioning may be necessary.
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The arrest of a sitting minister could lead to increased scrutiny of government officials and potentially impact public trust in the AAP government in Punjab.
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