Sanjeev

Punjab's Industries Minister Sanjeev Arora has been taken into judicial custody following his arrest by the Enforcement Directorate in a significant money laundering scandal involving ₹100 crore tied to fraudulent GST billings. During a rare family visit, his loved ones met him for the first time since his detainment.

The case pertains to alleged fake GST bills generated through shell companies involved in phone trading, with suspected laundering of over Rs 100 crore

Following the ED arrest of Punjab minister Sanjeev Arora, AAP launched statewide protests, accusing the BJP-led central government of misusing agencies to destabilize non-BJP governments. Demonstrations and clashes with BJP workers occurred at district headquarters, with one incident in Ludhiana nearly escalating to violence. Punjab BJP demanded an FIR against an AAP MLA for alleged unruly behavior.

Masked assailants targeted the homes of two pharmaceutical businessmen on Bihta-Sugar Mill Road early Sunday, making off with lakhs in jewellery and cash. The gang breached security, disabling some cameras but not before being partially recorded. One victim confronted an intruder, sustaining injuries before the robbers fled via the roof.

In a strategic move to enhance legislative coordination, Sanjeev Chaurasia, a seasoned BJP MLA from Digha, has been appointed the chief whip for the NDA in Bihar's assembly. With his background rooted in EBC and connections to the RSS, Chaurasia is recognized for his behind-the-scenes effectiveness.

Dhanbad's Mayor Sanjeev Singh joined forces with Arvind Rana from Hazaribag, marking a crucial step towards cohesive urban growth through enhanced mayoral cooperation. They voiced the necessity for municipalities to act in unison to elevate governance standards. This assembly takes on special importance, given their statuses as candidates supported by rebellious coalitions in the latest municipal elections in Jharkhand.

AAP leader Deepak Singla was arrested by the Enforcement Directorate in a bank fraud case following raids in Delhi and Goa. The party accused the BJP of using central agencies to intimidate workers and acquire organizational data amid AAP's growing popularity in Goa.

The Enforcement Directorate (ED) conducted fresh searches on Saturday against Punjab Industries Minister Sanjeev Arora and associates as part of a money laundering probe. Raids targeted Arora's official residence in Chandigarh and a Gurugram real estate firm. This follows previous actions under FEMA and a 2024 money laundering investigation.

Jharkhand's forest department is preparing to host its first national forest fair between September and October. The event aims to connect buyers and sellers of minor forest produce, attracting forest-based industries and promoting livelihood enhancement for forest dwellers and tribal communities.

Itkhori police achieved a remarkable feat, recovering a century-old Ashtadhatu idol within two hours of a Jain temple theft. The six-inch artifact, valued at Rs 50 lakh, was stolen from the Shantinath Digambar Jain Temple.

In a groundbreaking initiative, the Reserve Bank of India has unveiled two foreign currency exchange counters in Raxaul, a pivotal city along the India-Nepal border. This move promises travelers favorable exchange rates and simplifies financial transactions, effectively tackling the challenges previously encountered.

Chas Municipal Corporation is cracking down on illegal buildings, halting construction and demanding owners present permits. Those failing to comply face demolition. Simultaneously, a regularization drive allows eligible property owners 60 days to apply online for legalizing existing structures, aiming to improve urban planning adherence.