BJP Criticizes AAP Following Minister's Arrest in ₹100 Crore GST Fraud Case
BJP slams AAP over minister's ED remand in Rs 100 cr GST fraud case
Asianet Newsable
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The Bharatiya Janata Party (BJP) has criticized the Aam Aadmi Party (AAP) after Punjab Minister Sanjeev Arora was remanded to Enforcement Directorate (ED) custody in a money laundering case involving fraudulent Goods and Services Tax (GST) transactions exceeding ₹100 crore (approximately $12 million USD). The case includes allegations of fake invoices and suspicious export transactions.
- 01Punjab Minister Sanjeev Arora has been remanded to ED custody in a money laundering case.
- 02The case involves alleged fraudulent GST transactions worth over ₹100 crore (approximately $12 million USD).
- 03BJP's Tarun Chugh accused AAP of corruption and dishonesty.
- 04The investigation is based on an Enforcement Case Information Report (ECIR) registered on May 5, 2026.
- 05HSRL, linked to Arora, is under scrutiny for reporting suspicious export transactions.
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Bharatiya Janata Party (BJP) National General Secretary Tarun Chugh criticized the Aam Aadmi Party (AAP) after Punjab Minister Sanjeev Arora was remanded to seven days of Enforcement Directorate (ED) custody in connection with a money laundering case involving over ₹100 crore (approximately $12 million USD) in fraudulent Goods and Services Tax (GST) transactions. The ED arrested Arora from Chandigarh on May 9, following searches at multiple locations linked to him, including his residence and offices of Hampton Sky Realty Limited (HSRL). The agency alleges that HSRL reported suspicious mobile phone sales and exports to UAE-based entities, which investigators suspect are linked to shell companies generating fake invoices. The investigation, conducted under the Prevention of Money Laundering Act (PMLA), is examining the movement and utilization of funds related to the case.
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The arrest of a high-profile minister raises concerns about corruption within the AAP government, potentially affecting public trust and governance in Punjab.
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