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Ukraine urges EU to pressure Russia to end war before winter•Andy Burnham wins crucial UK by-election, in blow to Keir Starmer•Iran war live: JD Vance defends Iran deal as US says naval blockade lifted•Cuba’s Communist Party approves opening economy in unprecedented move•Myanmar military airstrike kills seven civilians in Rakhine state•Brazil executes warrant against Lula ally in widening financial scandal•Netanyahu says Israel must protect relationship with US•Pro-Israel hawks in US criticise Iran MoU but avoid clashing with Trump•Iran’s supreme leader says approved US deal despite having ‘different’ view•Gaza fans chase World Cup joy amid blackout, displacement and war•US lifts naval blockade as Iran's supreme leader says Trump made deal 'out of desperation'•Dozens of countries warn of atrocities amid escalation in Sudan’s el-Obeid•MoU’s $300bn Iran reconstruction fund becomes US political flashpoint•US military says it has lifted naval blockade of Iranian ports•Parents of Serbia's teenage school shooter given jail terms in retrial•Southern Lebanon residents doubt US-Iran agreement will bring lasting calm•JD Vance tells Israel ‘you can’t kill your way out’ of security problems•US Supreme Court eases restrictions on drug users owning firearms•More than 1,000 killed in Israel attacks on Gaza since ceasefire•Israel kills at least three Palestinians in Gaza City drone strike•What we know so far about the US-Iran ceremony in Switzerland•Lebanon Latest: Tensions remain despite US-Iran deal•Niger says soldiers, civilians killed in armed attack on Niamey airport•Jury fails to reach verdict in Norwegian 'hitman' trial•What the Trump-Iran agreement says about Lebanon, Hormuz and uranium•Taiwan hopes US arms sale package can be approved soon, president says•Moscow hit by largest Ukrainian attack since start of Russia's full-scale war•Gunfire heard at Niger capital's airport•Iran war day 111: Tehran warns US as 14-point plan takes effect•How Sweden’s far right went from political pariah to powerbroker•

IN·India·2026-05-09

Punjab Minister Sanjeev Arora Arrested in Money Laundering Case

SEV-3arrestedmoney laundering

Sanjeev Arora, a minister in Punjab, India, was arrested by the Enforcement Directorate in connection with an ongoing Rs 100 crore money laundering case probe.

Sources (3)

news·timesofindia.indiatimes.com

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case probe | India News - The Times of India

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case probe | India News - The Times of India Edition IN English Sign In - News - India News - ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case probe Trending RR vs GT Live # ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case probe Comments Share AA +Text S

news·justice.gov

Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice

Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan

news·slguardian.org

Ecuador Puts Former President Lenín Moreno on Trial in Explosive $76 Million Corruption Scandal – Sri Lanka Guardian

Ecuador Puts Former President Lenín Moreno on Trial in Explosive $76 Million Corruption Scandal – Sri Lanka Guardian Former President Lenín Moreno [File Photo] Former Ecuadorian president Lenín Moreno appeared before Ecuador’s National Court of Justice in Quito on May 11 to face trial over alleged bribery and corruption linked to the construction of the Coca Codo Sinclair hydroelectric plant, a

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