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UNCOVERED: Sanjeev arora - Caught on Camera

ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entities

Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty firm. Arora was apprehended in a Rs 100 crore GST fraud case linked to mobile phone sales. The agency alleges a realty company, Hampton Sky Realty Limited, facilitated bogus…

The Economic Times

AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressure

Aam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal alleged that the arrest is linked to Singla’s refusal to join the Bharatiya Janata Party. He also praised Punjab minister Sanjeev Arora, who has been arrested in a…

The Economic Times

AAP leader Deepak Singla arrested by ED in alleged bank fraud case

The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud case, officials said.

The Economic Times

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ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev Arora

The Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are linked to a money laundering case involving arrested Punjab minister Sanjeev Arora. Two alleged associates of Arora have also been summoned. The ED is investigating a Rs 100 crore GST…

The Economic Times

BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: Congress

Congress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central agencies like the Enforcement Directorate, AAP navigates through the state vigilance bureau, it said.

The Economic Times

Arvind Kejriwal slams Modi over ED raids in Punjab, says people will give reply to him in 2027 polls

Arvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. He alleges the agency is targeting AAP leaders to force them into joining the BJP. This comes after raids and arrest of Punjab minister Sanjeev Arora. Kejriwal compares Modi to Aurangzeb, stating Punjab will resist this pressure.

The Economic Times

'Politics of hate will not work in here': Punjab CM Mann responds to ED action against minister

Punjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does not love Punjab but hates it," while accusing it of fomenting unrest in different parts of the country.

The Economic Times

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

The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions, officials said.

The Economic Times

Arvind Kejriwal slams PM Modi over ED raids against Punjab minister Sanjeev Arora

Arvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. Kejriwal alleges the agency is targeting Aam Aadmi Party leaders to intimidate them into joining the Bharatiya Janata Party. This follows fresh searches against Punjab Industries Minister Sanjeev Arora. Kejriwal stated this is a pattern to pressure…

The Economic Times

Amid wedding goss Parineeti Chopra and Raghav Chadha spotted at Delhi airport

Parineeti Chopra and Aam Aadmi Party leader Raghav Chadha were spotted together at the Delhi airport on Wednesday night. Must read further on Dynamite News:

Dynamite News

All five AAP nominees from Punjab elected to Rajya Sabha unopposed

AAP had nominated Raghav Chadha, Sandeep Pathak, Harbhajan Singh, Ashok Mittal and Sanjeev Arora.

The Hindu

Rajya Sabha polls | Harbhajan Singh, Raghav Chadha among five AAP candidates

The Aam Aadmi Party (AAP) has nominated former cricketer Harbhajan Singh, Lovely Professional University founder Ashok Mittal, AAP MLA Raghav Chadha, IIT Delhi faculty Sandeep Pathak and industrialist Sanjeev Arora for the March 31 Rajya Sabha polls.

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