Desk Correspondent , Chandigarh - The Enforcement Directorate (ED) arrested Punjab Industries and Power Minister Sanjeev Arora on Saturday, dealing a major blow to the Aam Aadmi Party (AAP) government in the state. The arrest followed extensive searches at over a dozen locations in Punjab, Chandigarh, and Haryana, targeting Arora's official residence in Chandigarh, offices of his company Hampton Sky Realty Limited, and associates. This marks the first custody of a sitting minister in the Bhagwant Mann cabinet and the third ED raid on Arora in under a year. Punjab AAP chief and cabinet minister Aman Arora was also named in a separate money laundering and land scam probe involving real estate groups in Mohali.
Investigators allege a ₹157-crore GST and export fraud involving fake invoices from non-existent firms in Delhi-NCR to claim input tax credit and refunds on purported mobile phone purchases. Around ₹102.5 crore was reportedly routed through UAE-based shell entities. The ED had earlier attached bank accounts, demat holdings, and assets linked to Arora. In the parallel case against Aman Arora, the agency described a builder as a close associate of a high-ranking AAP leader, alleging political patronage. Bundles of cash were allegedly thrown from a Mohali building during raids, with videos going viral. Aman Arora denied wrongdoing, offering to quit politics if proven guilty and challenging a forensic probe of his phone.
Chief Minister Bhagwant Mann condemned the actions as BJP vendetta aimed at destabilizing his government, citing the recent defection of seven AAP Rajya Sabha MPs, including several from Punjab. He alleged that ED probes against defectors like Ashok Mittal stopped after they joined the BJP. With assembly polls due in early 2027 and AAP's Rajya Sabha strength slashed, the dual crises have intensified pressure on the party, which governs only Punjab. Shiromani Akali Dal leader Bikram Singh Majithia mocked the situation, predicting trouble for the "Aroras." Sanjeev Arora, a prominent Ludhiana businessman who holds key economic portfolios, had previously vowed full cooperation with the agency.
BJP Supporters Stage Victory Celebration Outside Mamata Banerjee's Kolkata Residence
A case has been registered under Sections 103 (murder) and 109 (attempt to murder)
Auto Driver Arrested in Kerala for Sexually Assaulting Woman After Spiking Juice
Two Friends Crushed to Death by Speeding Car After IPL Match in Northeast Delhi
Investigators are reviewing CCTV footage, questioning local pharmacists about rodenticide sales
Rajasthan Govt Suspends, Dismisses Staff After Two Postpartum Deaths at Kota Hospital
Shah congratulates Adhikari, highlighting the challenges faced during the polls
6 Injured in Fresh Gunfights and Arson Attacks in Manipur's Ukhrul and Kamjong Districts
Student Outfits Protest at Malappuram School Over Teen's Alleged Suicide Due to Teacher Harassment
Two Arrested for Sexually Assaulting Woman at Knifepoint Near Kochi Railway Station
Mumbai Police Investigation Reveals Rat Poison, Not Watermelon, Caused Death of Four Family Members
Andhra Pradesh Faces Dual Weather Threat as Unseasonal Rains and Heatwaves Grip State
Over 250 Students Hospitalized in Bihar After Consuming Poisonous School Mid-Day Meal
Passerby Save Woman from Brutal Knife Attack by Husband in Bengaluru
Investigators revealed that the pair was involved in an extra-marital affair that turned sour
US has paused Project Freedom in the Strait of Hormuz for now, as talks with Ira...
Governor presented citations to several outstanding units of the Army, Assam Rif...
Pune Tourist Rescued Following 150-Foot Plunge at Sinhagad Fort While Taking Pho...
Twin Blasts Near Military Establishments Put Punjab on High Alert