News for 'sanjeev arora'

Punjab minister Sanjeev Arora arrested by ED in PMLA case

Punjab minister Sanjeev Arora arrested by ED in PMLA case

Rediff.com1 days ago

The Enforcement Directorate (ED) arrested Punjab industries minister Sanjeev Arora in a new money laundering case following raids at his residence and other locations.

Punjab Minister Sanjeev Arora In ED Custody: Here's Why

Punjab Minister Sanjeev Arora In ED Custody: Here's Why

Rediff.com1 days ago

A court in Gurugram has sent Punjab's Industries Minister Sanjeev Arora to seven days of ED custody in a money laundering case, officials said on Sunday.

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Rediff.com2 days ago

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.

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Rediff.com2 days ago

The Enforcement Directorate conducted searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering case investigation.

Why ED Is Raiding Punjab Minister Sanjeev Arora Again

Why ED Is Raiding Punjab Minister Sanjeev Arora Again

Rediff.com1 days ago

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).

ED Arrests Punjab Minister Sanjeev Arora In Money Laundering Case

ED Arrests Punjab Minister Sanjeev Arora In Money Laundering Case

Rediff.com1 days ago

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.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Rediff.com18 hours ago

A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

Rediff.com1 days ago

The Aam Aadmi Party (AAP) has strongly criticised the Enforcement Directorate (ED) raid and subsequent arrest of Punjab minister Sanjeev Arora, calling it a politically motivated act by the BJP-led central government. AAP leaders allege the BJP is misusing central agencies to suppress opposition voices and destabilise the AAP government in Punjab.

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Rediff.com17 Apr 2026

Punjab Chief Minister Bhagwant Mann has criticised the BJP-led central government following ED raids on state minister Sanjeev Arora, alleging political harassment and misuse of central agencies.

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com13 hours ago

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

Hampton Sky Realty Claims Innocence After Director's Arrest

Hampton Sky Realty Claims Innocence After Director's Arrest

Rediff.com1 days ago

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.

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Rediff.com1 days ago

Punjab Chief Minister Bhagwant Mann has accused the BJP-led central government of playing 'dangerous games' with Punjab, alleging the misuse of agencies like the Enforcement Directorate (ED) and the CBI for political purposes.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com3 days ago

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

ED Raids In Punjab: Money Laundering Probe Intensifies

ED Raids In Punjab: Money Laundering Probe Intensifies

Rediff.com3 days ago

The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of an OSD in the CMO, as part of a money laundering probe into a land fraud case.

Amid MP exits, Bhagwant Mann secures easy trust vote win in empty House

Amid MP exits, Bhagwant Mann secures easy trust vote win in empty House

Rediff.com1 May 2026

The AAP government in Punjab successfully moved a Confidence Motion in the state assembly, following the defection of seven Rajya Sabha MPs to the BJP. Chief Minister Bhagwant Mann asserted the party's strength and national presence during the special session.

Punjab Assembly Approves Prison Reform, Societies Amendment Bills

Punjab Assembly Approves Prison Reform, Societies Amendment Bills

Rediff.com1 May 2026

The Punjab Assembly has passed the Punjab Prisons and Correctional Services Bill, 2026, to modernise the prison system, and the Societies Registration (Punjab Amendment) Bill 2026, to enhance transparency and accountability of societies.

Punjab's Halwara Airport to Commence Flight Bookings in April, Boosting Connectivity

Punjab's Halwara Airport to Commence Flight Bookings in April, Boosting Connectivity

Rediff.com29 Mar 2026

Flight bookings for Halwara airport in Punjab are scheduled to begin in April, with the first commercial flight expected between May 10 and 15. The airport's opening is anticipated to significantly enhance air connectivity and boost economic growth in the region.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com3 days ago

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com3 days ago

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

Punjab, Haryana cops clash over custody of forgery accused

Punjab, Haryana cops clash over custody of forgery accused

Rediff.com14 Oct 2025

Punjab Police and Chandigarh Police got into a minor scuffle on Tuesday over the custody of a Rajasthan native who is accused of filing his Rajya Sabha polls nomination with forged signatures.

Hrithik Roshan Gets Ready To Storm Us With His Mess On OTT

Hrithik Roshan Gets Ready To Storm Us With His Mess On OTT

Rediff.com20 Mar 2026

Amazon Prime Video promises big releases coming up this year!

Arvind Kejriwal to enter Rajya Sabha? AAP says...

Arvind Kejriwal to enter Rajya Sabha? AAP says...

Rediff.com26 Feb 2025

Arora will have to resign from the Rajya Sabha if he wins the bypoll, the date for which is yet to be announced.

Kejriwal says he won't go to Rajya Sabha, hails AAP victories

Kejriwal says he won't go to Rajya Sabha, hails AAP victories

Rediff.com24 Jun 2025

Aam Aadmi Party (AAP) chief Arvind Kejriwal on Monday hailed the party's performance in the Gujarat and Punjab bypolls, calling them a 'semi-final to 2027' and a clear sign that voters would reject both the Bharatiya Janata Party and the Congress.

Woman injured during Pak aerial intrusion, dies

Woman injured during Pak aerial intrusion, dies

Rediff.com13 May 2025

Punjab Chief Minister Bhagwant Mann announced a Rs 5 lakh ex gratia from the Chief Minister's Relief Fund for the family of Sukhwinder Kaur. He expressed deep sorrow over Kaur's death.

Vice Presidential Poll: NDA Has 28 Vote Edge

Vice Presidential Poll: NDA Has 28 Vote Edge

Rediff.com7 Aug 2025

The effective strength of both the Houses together is 786 and the winning candidate will require 394 votes, considering that all eligible voters exercise their franchise.

How numbers favour NDA in Vice Presidential election

How numbers favour NDA in Vice Presidential election

Rediff.com22 Jul 2025

The ruling NDA is expected to win the upcoming election for the post of Vice President of India, following the resignation of Jagdeep Dhankhar.

India to get new Vice President on September 9

India to get new Vice President on September 9

Rediff.com1 Aug 2025

The election for the post of Vice President will be held on September 9, with the notification being issued on August 7 and the last date for filing nominations on August 21.

EC kicks off process to elect Dhankhar's successor

EC kicks off process to elect Dhankhar's successor

Rediff.com23 Jul 2025

The Election Commission of India has initiated the process to hold the vice presidential election following Jagdeep Dhankhar's resignation. The electoral college is being constituted, and the election schedule will be announced soon.

Bypolls: AAP wins in Gujarat, Punjab; Cong in Kerala; TMC in Bengal

Bypolls: AAP wins in Gujarat, Punjab; Cong in Kerala; TMC in Bengal

Rediff.com24 Jun 2025

Aam Aadmi Party's Gopal Italia on Monday won from Gujarat's Visavadar assembly constituency and his party also retained Punjab's Ludhiana West seat while the Congress-led United Democratic Front wrested Nilambur from the ruling Left Democratic Front in Kerala, according to results of assembly bypolls in four states.

5 bypolls peaceful across 4 states; high turnout in Bengal's Kaliganj

5 bypolls peaceful across 4 states; high turnout in Bengal's Kaliganj

Rediff.com19 Jun 2025

Moderate turnout was recorded in the first four hours of polling across five assembly constituencies across Punjab, West Bengal, Gujarat and Kerala where bypolls are underway on Thursday.

Signature row hits bid to oust HC judge over 'hate speech'

Signature row hits bid to oust HC judge over 'hate speech'

Rediff.com25 Jun 2025

The Rajya Sabha secretariat has verified the signatures of 44 of the 55 MPs who had signed a notice to bring a motion for the removal of Allahabad high court Judge Shekhar Yadav over his 'hate speech' even as Kapil Sibal and nine others were yet to verify their signatures.

Parineeti's Mumbai Home Decked Up

Parineeti's Mumbai Home Decked Up

Rediff.com12 May 2023

Parineeti Chopra and Aam Aadmi Party MP Raghav Chadha are said to be getting engaged on May 13.

May 13: When Parineeti-Raghav...

May 13: When Parineeti-Raghav...

Rediff.com9 May 2023

Parineeti Chopra and Aam Aadmi Party leader Raghav Chadha are set to get engaged on Saturday.

Parineeti-Raghav Snapped Together Again

Parineeti-Raghav Snapped Together Again

Rediff.com30 Mar 2023

Amid wedding rumours, Parineeti Chopra and Aam Aadmi Party MP Raghav Chadha were spotted together at Delhi airport on Wednesday night.

SEE: AAP picks Harbhajan Singh for Rajya Sabha

SEE: AAP picks Harbhajan Singh for Rajya Sabha

Rediff.com21 Mar 2022

AAP has nominated former cricketer Harbhajan Singh as its Rajya Sabha candidate from Punjab

Harbhajan, Chadha among 5 AAP candidates for Rajya Sabha polls

Harbhajan, Chadha among 5 AAP candidates for Rajya Sabha polls

Rediff.com21 Mar 2022

The Aam Aadmi Party has nominated former cricketer Harbhajan Singh, Lovely Professional University founder Ashok Mittal, AAP MLA Raghav Chadha, IIT Delhi faculty Sandeep Pathak and industrialist Sanjeev Arora for the March 31 Rajya Sabha polls.

You dismissed the subject in just 10 words: Chidambaram cautions govt on inflation

You dismissed the subject in just 10 words: Chidambaram cautions govt on inflation

Rediff.com24 Jul 2024

He argued that if inflation is low, stable and moving towards the 4 per cent target, why has the RBI not revised downward the bank rate fixed in June 2023?

Ask the Expert: How many times was Gavaskar LBW in Tests?

Ask the Expert: How many times was Gavaskar LBW in Tests?

Rediff.com15 Nov 2011

If you have a question relating to cricket and did not know who to ask, bounce them off to Rajneesh Gupta.

We demand safer, just society for women, write eminent persons

We demand safer, just society for women, write eminent persons

Rediff.com21 Aug 2024

In a joint statement, they noted that while the incident highlights the prevailing "apathy, misgovernance and lack of accountability" in Kolkata, the capital of West Bengal, the state government's "apparent inclination" to shield perpetrators rather than protect victims is a "grave miscarriage of justice".