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

Politics
Published on 9 May 2026
ED arrests Punjab minister Sanjeev Arora in Rs 100 crore GST-linked money laundering case

Allegations hinge on alleged fraudulent GST transactions

The Enforcement Directorate has arrested Punjab minister Sanjeev Arora in a Rs 100 crore money laundering case tied to alleged fraudulent GST transactions. Officials said the arrest comes in connection with an ongoing investigation involving suspected fake or improper tax-related dealings. The ED is expected to continue probing the case’s financial trail and links to others involved.

  • ED arrests Punjab minister Sanjeev Arora in a Rs 100 crore case
  • The probe links the matter to alleged fraudulent GST transactions
  • Arrest follows an ongoing money laundering investigation by ED
  • ED will continue tracing the financial network behind the allegations
Read the full story at The Economic Times

This summarization was done by Beige for a story published on The Economic TimesThe Economic Times

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