According to ED, Sanjeev Arora and entities linked to him generated fake purchase bills for mobile phones through non-existent firms operating out of Delhi. These transactions were allegedly used to fraudulently claim input tax credit (ITC), GST refunds, and export-related benefits.

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering probe; AAP slams BJP

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ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering probe; AAP slams BJP