Sanjeev Arora case: ED conducts fresh raids in Punjab, Uttar Pradesh
The Enforcement Directorate is conducting raids in Punjab and Uttar Pradesh as part of a money-laundering investigation involving Punjab Minister Sanjeev Arora. The case centers on an alleged ₹100 crore GST fraud linked to mobile phone sales.
Why it matters
Highlights high-level political corruption investigations and the role of federal agencies in monitoring financial crimes.
The Enforcement Directorate (ED) on Tuesday (June 9, 2026) conducted fresh searches in a money-laundering investigation involving Punjab Minister Sanjeev Arora and some others in an alleged ₹100 crore Goods and Services Tax (GST) fraud case linked to the sale of mobile phones.
The report focuses on the investigative actions taken by authorities without taking a political stance.
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