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Sanjeev Arora GST Refund Case: ED Makes Fresh Claims

Summary by Kiddaan
The Enforcement Directorate (ED) on Monday made fresh allegations against Punjab Cabinet Minister Sanjeev Arora in the ongoing Sanjeev Arora GST refund case. Appearing before a Gurugram court, the agency claimed that Arora attempted to mislead investigators during questioning linked to alleged fake mobile phone exports and fraudulent GST refunds. According to the ED, Arora, who served as the Chairman and Managing Director of M/s Hampton Sky Real…
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Kiddaan broke the news on Monday, May 18, 2026.
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