https://www.taxtmi.com/news?id=72860 Punjab minister Sanjeev Arora was placed in judicial custody in connection with an alleged money laundering investigation arising from claims of GST fraud, suspicious property purchases, shell company routing, and benami holdings. The Enforcement Directorate stated that its questioning had been completed and that it was preparing to file a charge sheet. The investigation also reportedly extended to family members through summons and notices, with some relatives questioned and released. en-us Mon, 18 May 2026 18:31:03 +0530 Mon, 18 May 2026 18:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72860 Punjab minister Sanjeev Arora was placed in judicial custody in connection with an alleged money laundering investigation arising from claims of GST fraud, suspicious property purchases, shell company routing, and benami holdings. The Enforcement Directorate stated that its questioning had been completed and that it was preparing to file a charge sheet. The investigation also reportedly extended to family members through summons and notices, with some relatives questioned and released. News - Mon, 18 May 2026 18:31:03 +0530 https://www.taxtmi.com/news?id=72860