https://www.taxtmi.com/news?id=72710 Enforcement Directorate action under the Prevention of Money Laundering Act was reported against Punjab industries minister Sanjeev Arora in connection with an alleged GST fraud-related money laundering case involving linked entities. Officials said he was arrested after raids at his residence, while Aam Aadmi Party leaders alleged the action was politically motivated, reflected misuse of central investigative agencies, and amounted to intimidation and harassment rather than genuine investigation. en-us Sat, 09 May 2026 20:31:03 +0530 Sat, 09 May 2026 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72710 Enforcement Directorate action under the Prevention of Money Laundering Act was reported against Punjab industries minister Sanjeev Arora in connection with an alleged GST fraud-related money laundering case involving linked entities. Officials said he was arrested after raids at his residence, while Aam Aadmi Party leaders alleged the action was politically motivated, reflected misuse of central investigative agencies, and amounted to intimidation and harassment rather than genuine investigation. News - Sat, 09 May 2026 20:31:03 +0530 https://www.taxtmi.com/news?id=72710