The Enforcement Directorate (ED) arrested Punjab industries minister Sanjeev Arora in a new money laundering case following raids at his residence and other locations.
The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).
Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.
Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.
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Office redevelopment is emerging as a key growth frontier for developers as India's commercial real estate market shifts towards quality, sustainability, and capital efficiency. With land parcels scarce in central business districts (CBDs) and demand for Grade A offices remaining strong, developers and investors are increasingly turning to ageing office stock in prime locations to unlock value.
Sources in Air India said that the AI call centre, located at Udyog Vihar in Gurgaon, received an e-mail on Sunday threatening that the International airport would be blown up on January 12. Though sources in the Air India said that it was a non specific threat, the police have tightened security in and around the international airport as a precautionary measure. The Gurgaon police have instituted a team from the Cyber Crime Department to investigate the origin of the e-mail.
'This is what happens to a party when it gets trapped in the vicious circle of nepotism and dynastic politics'
One hundred thirty-six people were charged with rioting and murder in connection with the killing of the India head of the Italy based company, a senior police official said on Tuesday. Meanwhile, companies in the Greater Noida industrial area have increased the number of security guards following yesterday's incident.
The chief executive officer of a company was on Monday beaten to death by a group of dismissed employees inside office premises after a meeting, called to resolve dispute between them and management, failed.
Responding to a question on the issue of felling trees in Mumbai's Aarey forest, in which the Supreme Court has restrained authorities from cutting anymore trees, Javadekar told the reporters that he would not like to comment on a sub judice matter.
The usually busy Greater Noida expressway is empty except small groups of commuters that gather at its sidelines, seeking lift from every passing vehicle.
People were seen wading through knee-deep water in several areas. Commuters, too, had a hard time as vehicular traffic crawled on the roads clogged with long tailbacks.
The sixth metro station on the network became operational in April, completing the Phase I network.
Govt assurances fail to cut ice with Jat leaders as agitation intensifies, Maruti halts production at two plants; highways, railway lines blocked
The victim of the harassment wrote a Facebook post narrating her ordeal, which has since gone viral.
Cairn India CEO has a tough task at hand.
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