09
May
Chandigarh (Gurpreet Singh): The Directorate of Enforcement has intensified its investigation into an alleged Rs 157-crore foreign exchange violation by provisionally freezing financial accounts and property assets connected to Hampton Sky Realty Limited and persons linked to Punjab minister Sanjeev Arora. The attachment, issued under the Foreign Exchange Management Act, will remain effective for six months while officials continue examining the suspected financial transactions and asset trail. The action comes days after ED teams carried out searches at several locations, including corporate offices in Gurugram and premises connected to key individuals under scrutiny. Investigators also conducted inspections at sites associated…
