CAMEO+ eventCRIME2026-05-09🇮🇳
ED arrests Punjab Minister Sanjeev Arora in Hampton Sky Realty money laundering case
source: Enforcement Directorate -> target: Sanjeev Arora
On 2026-05-09, India's Enforcement Directorate arrested Punjab Cabinet Minister Sanjeev Arora in connection with an alleged money laundering case involving Hampton Sky Realty Limited. The article says the action was taken under criminal provisions of the Prevention of Money Laundering Act and followed ED operations at multiple locations in Delhi, Gurugram, and Chandigarh.
0.18Significance4.0Magnitude0.2Systemic0.1Market1Articles
Location
PunjabPunjabSouth AsiaIndiaAsia31.147, 75.341
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ED arrests Punjab Minister Sanjeev Arora in Hampton Sky Realty money laundering case