10
May
Chandigarh (Gurpreet Singh): A court in Gurugram on Saturday night sent Punjab Cabinet Minister Sanjeev Arora to seven-day custody of the Enforcement Directorate in connection with an alleged money laundering case linked to fraudulent GST transactions exceeding Rs 100 crore. The action came after the agency arrested the senior Aam Aadmi Party leader following extensive searches conducted at several premises associated with him and his business interests across Delhi, Gurugram and Chandigarh under provisions of the Prevention of Money Laundering Act. Investigators had requested 10 days of custodial interrogation, arguing that further questioning was necessary to trace the financial trail…
