CAMEO+ eventCRIME2026-05-10馃嚠馃嚦
Punjab Minister Sanjeev Arora sent to 7-day ED custody in money laundering case
source: Special PMLA court in Gurugram -> target: Sanjeev Arora
On 2026-05-10, a special Prevention of Money Laundering Act court in Gurugram sent Punjab Industries Minister Sanjeev Arora to seven days of Enforcement Directorate custody in a money laundering case. The case was described as involving GST fraud and alleged round-tripping of funds from Dubai.
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Location
GurugramHaryanaSouth AsiaIndiaAsia28.459, 77.027
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