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Punjab ex-min kingpin of fake iPhone export scam: ED chargesheet | India News - The Times of India
NEW DELHI: ED has filed a chargesheet against former Punjab cabinet minister and AAP neta Sanjeev Arora, accusing him of being the kingpin of a fake iPhone export scam where consignments were falsely shown to have been sent to Dubai using bogus purchase bills and export documents to launder Rs 103 crore.
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AAP MLA Sanjeev Arora mastermind of fake iPhone export scam: ED charge sheet - The Tribune
https://www.tribuneindia.com/news/punjab/aap-mla-sanjeev-arora-mastermind-of-fake-iphone-export-scam-ed-charge-sheet/
Punjab Land Use Scam: Realtor Arrested In Money Laundering Probe - Rediff.com India News
https://www.rediff.com/news/report/ed-arrests-punjab-businessman-in-land-fraud-case/20260523.htm
Rs 32.67 crore 'fraud' case: ED conducts multi-location raids in Punjab, Chandigarh | Delhi News - The Times of India
https://timesofindia.indiatimes.com/city/delhi/rs-32-67-crore-fraud-case-ed-conducts-multi-location-raids-in-punjab-chandigarh/articleshow/131327992.cmsED auctions for Rs 3 crore Hawker aircraft seized in ponzi case | India News - The Times of India
https://timesofindia.indiatimes.com/india/ed-auctions-for-rs-3-crore-hawker-aircraft-seized-in-ponzi-case/articleshow/132172801.cmsED raids YSRC ex-minister, former APSBCL MD in Andhra Pradesh's Rs 349-crore liquor transport scam | Hyderabad News - The Times of India
https://timesofindia.indiatimes.com/city/hyderabad/ed-raids-ysrc-ex-minister-former-apsbcl-md-in-andhra-pradeshs-rs-349-crore-liquor-transport-scam/articleshow/131649769.cms