BackED Files Chargesheet Against Former Punjab Minister Sanjeev Arora in Rs 103 Crore Fake iPhone Export Scam

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Times of India7 sa önceCrimeIndia

ED Files Chargesheet Against Former Punjab Minister Sanjeev Arora in Rs 103 Crore Fake iPhone Export Scam

Sanjeev Arora Enforcement Directorate fake iPhone export scam

En resumen

The Enforcement Directorate (ED) has filed a chargesheet against former Punjab minister Sanjeev Arora, accusing him of orchestrating a fake iPhone export scam.
The scam allegedly involved falsely showing consignments sent to Dubai using bogus documents to launder Rs 103 crore.
Arora, in judicial custody since May 9, is accused of being the kingpin.

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The Enforcement Directorate (ED) has filed a chargesheet against former Punjab minister Sanjeev Arora, accusing him of orchestrating a fake iPhone export scam. The scam allegedly involved falsely showing consignments sent to Dubai using bogus documents to launder Rs 103 crore. Arora, in judicial custody since May 9, is accused of being the kingpin.

Read the full article on Times of India

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