India News | AAP's Arvind Kejriwal, Bhagwant Mann Meets Jailed Punjab Minister Sanjeev Arora
Get latest articles and stories on India at LatestLY. Aam Aadmi Party (AAP) national convener Arvind Kejriwal and Punjab Chief Minister Bhagwant Mann on Saturday visited jailed Punjab Minister Sanjeev Arora at 2 pm on Saturday.
Gurugram (Haryana) [India], May 23 (ANI): Aam Aadmi Party (AAP) national convener Arvind Kejriwal and Punjab Chief Minister Bhagwant Mann on Saturday visited jailed Punjab Minister Sanjeev Arora at 2 pm on Saturday.
Sanjeev Arora is currently lodged in Bhondsi District Jail in Gurugram.
Earlier on May 18, a Gurugram sessions court remanded the AAP leader to two weeks' judicial custody following his arrest by the Enforcement Directorate (ED) in a money laundering case.
Sanjeev Arora's lawyer, Arjun Diwan, said that the court accepted the Enforcement Directorate's application for judicial remand and the next hearing is scheduled for June 1.
"During today's court hearing, the ED filed an application requesting that the accused be placed in judicial custody... The judge has remanded him to judicial custody. The next hearing is scheduled for June 1," he said.
A court in Gurugram had earlier remanded the AAP leader to seven days of ED custody. The arrest, which took place in Chandigarh on May 9, is linked to alleged fraudulent GST transactions exceeding Rs 100 crore.
Arora was arrested following a day-long search at his four premises, including his residence, his associated entities, and one office premises belonging to Hampton Sky Realty Limited (HSRL), which is also under the agency's scanner in the case.
The ED's action was part of an Enforcement Case Information Report (ECIR) recorded by it on May 5 this year.
During the investigation, the ED said, HSRL is found to be "beneficially owned and controlled by Sanieev Arora and his family members, with Kavya Arora, son of Sanjeev Arora, as Managing Director, along with Hemant Sood, Chander Sekhar, Findoc Finvest Pvt Ltd and others.
ED further said HSRL sold mobile phones worth Rs 157.12 crore during the Financial Year 2023-24, to several local and overseas entities. "Sanjeev Arora was the Chairman and Managing Director of HISRL and was responsible for the conduct of the business of the company when the aforesaid illicit transactions took place," the ED remand copy had alleged. (ANI)
(The above story is verified and authored by ANI staff, ANI is South Asia's leading multimedia news agency with over 100 bureaus in India, South Asia and across the globe. ANI brings the latest news on Politics and Current Affairs in India & around the World, Sports, Health, Fitness, Entertainment, & News. The views appearing in the above post do not reflect the opinions of LatestLY)