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Ex-minister Sunder Sham Arora favoured realty players, acquired stakes in son’s name, says ED
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Ex-minister Sunder Sham Arora favoured realty players, acquired stakes in son’s name, says ED

The Indian Express·Anju Agnihotri Chaba·4 days ago
#F94rO4zA
#indianexpress#arora#plot#psiec#promoters

Probe into money laundering traces alleged links between transfer of high-value PSIEC plots, post-facto approvals and investments in companies associated with real estate developers: agency

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AAP MLA says ED raid came with offer to join BJP and a ministerial post
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AAP MLA says ED raid came with offer to join BJP and a ministerial post

The Indian Express·5 days ago
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#indianexpress#arora#searches#alleged#moga

The MLA, who is also the president of the AAP's state women's wing and has been renominated from Moga for the 2027 Assembly elections, said the raids were intended to intimidate her following the party's decision to field her again.

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ED raids AAP MLA Dr Amandeep Arora in Punjab’s Moga: What 2024 FIR says
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ED raids AAP MLA Dr Amandeep Arora in Punjab’s Moga: What 2024 FIR says

The Indian Express·Divya Goyal·6 days ago
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#indianexpress#arora#punjab#moga#government

Moga MLA Dr Amandeep Arora has been re-nominated by AAP and her name figures in the first list of 40 AAP candidates announced for the 2027 Punjab Assembly polls.

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Ranji Trophy, 4th Round Day 1 Wrap: Arora, Sanvir tons rescue Punjab vs AP; Pradosh stars for TN
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Ranji Trophy, 4th Round Day 1 Wrap: Arora, Sanvir tons rescue Punjab vs AP; Pradosh stars for TN

The Indian Express·8 days ago
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#indianexpress#pradosh#against#overs#desai

Punjab recovered from 71/5, while Himachal Pradesh took a first-innings lead and Tamil Nadu and Gujarat enjoyed strong opening days, with big scores from Pradosh Ranjan Paul and Aarya Desai.

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Supreme Court: NCLT completely hijacked by Ministry of Corporate Affairs
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Supreme Court: NCLT completely hijacked by Ministry of Corporate Affairs

The Indian Express·12 days ago
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Senior Advocate Meenakshi Arora, representing contractual employees working in the NCLT, said the entire recruitment, including the ones attached to judicial members, has been outsourced to a private entity and there is high chance that those on contract…

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‘I love the fact that he cries’: Deepika Padukone on Ranveer Singh’s vulnerable side
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‘I love the fact that he cries’: Deepika Padukone on Ranveer Singh’s vulnerable side

The Indian Express·14 days ago
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#indianexpress#emotional#love#world#arora

Actor Deepika Padukone once revealed that what drew her to Ranveer Singh wasn’t his flamboyant persona or infectious energy

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‘Physically impossible’: Punjab Minister Sanjeev Arora challenges ED arrest, claims 17-page order was ‘pre-typed’
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‘Physically impossible’: Punjab Minister Sanjeev Arora challenges ED arrest, claims 17-page order was ‘pre-typed’

The Indian Express·Jagpreet Singh Sandhu·6 months ago
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While the Punjab and Haryana High Court scheduled the next hearing for May 14, Sanjeev Arora's counsel alleged that the entire investigation is "documentary in nature".

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Sanjeev Arora to remain without portfolio as govt hands over his depts to others
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Sanjeev Arora to remain without portfolio as govt hands over his depts to others

The Indian Express·Kanchan Vasdev·6 months ago
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The reshuffle assumes significance coming barely days before elections to 105 urban local bodies, including eight municipal corporations, on May 26.

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Daily wage labourer’s ‘shell’ firm used to launder Rs 27 crore by Sanjeev Arora’s company: ED
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Daily wage labourer’s ‘shell’ firm used to launder Rs 27 crore by Sanjeev Arora’s company: ED

The Indian Express·Man Aman Singh Chhina·6 months ago
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ED has alleged that Hampton Sky Realty Limited, linked to Punjab Minister Sanjeev Arora, used a network of shell companies and "accommodation entries" to fabricate a Rs 157-crore mobile phone export business.

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As ED arrests Punjab minister Sanjeev Arora, ‘vendetta politics’ comes full circle for AAP
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As ED arrests Punjab minister Sanjeev Arora, ‘vendetta politics’ comes full circle for AAP

The Indian Express·Divya Goyal·6 months ago
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Four years after Congress accused AAP of misusing Punjab Vigilance Bureau against its leader Bharat Bhushan Ashu, the ruling party now alleges BJP is weaponising the ED against its minister

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After his arrest, all eyes now on Punjab minister Sanjeev Arora’s Cabinet berth
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After his arrest, all eyes now on Punjab minister Sanjeev Arora’s Cabinet berth

The Indian Express·Kanchan Vasdev·6 months ago
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Since the AAP had insisted Arvind Kejriwal remain the Delhi CM despite his arrest, all eyes are now on whether the party will let Sanjeev Arora keep his ministerial portfolios of industries, local bodies, and power.

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ED searches premises linked to minister Sanjeev Arora: ‘Punjab will never bow to Modi’s tactics,’ hits out Bhagwant Mann
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ED searches premises linked to minister Sanjeev Arora: ‘Punjab will never bow to Modi’s tactics,’ hits out Bhagwant Mann

The Indian Express·Kanchan Vasdev·6 months ago
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The ED searches on premises linked to minister Sanjeev Arora were conducted as part of a money-laundering investigation linked to alleged fake GST transactions and exports.

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