ED Documents Reveal Alleged Rs 157 Crore Fake Export Network Linked To AAP’s Sanjeev Arora | India News
Last Updated:May 12, 2026, 05:36 IST The ED on May 9 arrested Sanjeev Arora in connection with the alleged Rs 100 crore GST fraud-linked money laundering case involving entities allegedly linked to him. ED investigators have alleged that Sanjeev Arora functioned as the direct link in the operation in his capacity as director and beneficial…
