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  • Sanjeev Arora Sent To ED Custody In ₹157 Crore Money Laundering Case, AAP Alleges Political Vendetta

Sanjeev Arora Sent To ED Custody In ₹157 Crore Money Laundering Case, AAP Alleges Political Vendetta

| May 11, 2026, 09:39:54 AM | TOI.in
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Punjab minister Sanjeev Arora has been remanded to seven days of ED custody in a ₹157 crore money laundering case linked to alleged fake mobile phone exports and GST fraud. The Enforcement Directorate alleges shell firms were used to show exports of nearly 44,000 phones, mostly iPhones, to route illegal funds into India. As the political row intensifies, AAP leaders Arvind Kejriwal and Manish Sisodia have accused the BJP of political vendetta and defended Arora strongly.

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