The Enforcement Directorate (ED) has accused Punjab Minister Sanjeev Arora of misleading the investigation in a 102.5 crore bogus mobile export scam. During the remand hearing in a Gurugram court, ED claimed Arora denied knowledge of the firms involved despite being the CMD of Hampton Sky Reality Ltd at the time. A special court extended his custody by two more days until May 18. Arora has challenged his arrest in the Punjab and Haryana High Court, while the ED alleges he laundered money and claimed fraudulent GST refunds.
https://www.punjabitribuneonline.com/news/chandigarh/sanjeev-arora-case-minister-sanjeev-arora-misleading-the-police-during-the-investigation-ed/ #Creator program



