Punjab minister Sanjeev Arora sent to judicial custody
Sanjeev Arora, a minister in Punjab, was sent to judicial custody on charges of misusing investigation.
Punjab minister Sanjeev Arora sent to judicial custody, ED says he misled investigation - The Tribune GenZ Speak Up ! Add Tribune As Your Trusted Source Advertisement # Punjab minister Sanjeev Arora sent to judicial custody, ED says he misled investigation ## The ED case is that Arora, in connivance with others, generated proceeds of crime worth Rs 102.5 crore by way of purported exports and
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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