ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev Arora https://www.taxtmi.com/news?id=72842 Enforcement Directorate action under the Prevention of Money Laundering Act involved summons to senior PSPCL officials and two alleged associates of a Punjab minister arrested in a linked money-laundering case. The investigation concerned alleged routing of funds through shell companies, alleged purchase of benami properties, and examination of multiple individuals connected with the matter. The summons required the persons to appear in Delhi for questioning. en-us Sat, 16 May 2026 20:46:07 +0530 Sat, 16 May 2026 20:46:07 +0530 TaxTMI RSS Generator ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev Arora https://www.taxtmi.com/news?id=72842 Enforcement Directorate action under the Prevention of Money Laundering Act involved summons to senior PSPCL officials and two alleged associates of a Punjab minister arrested in a linked money-laundering case. The investigation concerned alleged routing of funds through shell companies, alleged purchase of benami properties, and examination of multiple individuals connected with the matter. The summons required the persons to appear in Delhi for questioning. News - Sat, 16 May 2026 20:46:07 +0530 https://www.taxtmi.com/news?id=72842