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Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case

Posted on May 18, 2026
By The Times of India
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Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case

GURGAON: A special PMLA court on Monday sent Punjab Industries Minister Sanjeev Arora to judicial custody in a money laundering case. Arora, arrested by the Enforcement Directorate (ED) from Chandigarh on May 9 in connection with an alleged ₹100 crore fake GST billing and laundering racket, had been in ED custody since his arrest.