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ED Documents Reveal Alleged Rs 157 Crore Fake Export Network Linked To AAP's Sanjeev Arora | Collector
ED Documents Reveal Alleged Rs 157 Crore Fake Export Network Linked To AAP's Sanjeev Arora
News18

ED Documents Reveal Alleged Rs 157 Crore Fake Export Network Linked To AAP's Sanjeev Arora

The ED on May 9 arrested Sanjeev Arora in connection with the alleged Rs 100 crore GST fraud-linked money laundering case involving entities allegedly linked to him.

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