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IN·India·2026-06-25

Sanjeev Arora arrested in GST fraud case

SEV-4chargedfraud

Punjab Industries and Commerce Minister Sanjeev Arora was arrested and remanded to 7-day Enforcement Directorate custody over a ₹100-crore phone export GST fraud loop.

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news·the420.in
Fake IPhone Exports To UAE: Inside The Money Laundering Case Against AAP Minister Sanjeev Arora - The420.in

Fake IPhone Exports To UAE: Inside The Money Laundering Case Against AAP Minister Sanjeev Arora - The420.in A major financial crisis has hit Punjab's cabinet. The ED has secured 7-day custody of Industry Minister Sanjeev Arora over a ₹100-crore phone export GST fraud loop. SHARE Share on Facebook Share on X Share on Whatsapp Share on Whatsapp Share on Linkedin In a high-profile escalation of c

news·english.elpais.com
Spain’s Supreme Court sentences former Socialist minister Ábalos to 24 years behind bars | Spain | EL PAÍS English

# Spain’s Supreme Court sentences former Socialist minister Ábalos to 24 years behind bars | Spain | EL PAÍS English Author: Reyes Rincón Published: 2026-06-22T13:24:51+02:00 Source: english.elpais.com (english.elpais.com) Language: en ## Story Spain’s Supreme Court sentences former Socialist minister Ábalos to 24 years behind bars | Spain | EL PAÍS EnglishSkip to content _ _ _ _ Reyes Rin

news·en.yna.co.kr
(LEAD) Ex-first lady sentenced to 7 years in prison for taking gifts for job appointments | Yonhap News Agency

(LEAD) Ex-first lady sentenced to 7 years in prison for taking gifts for job appointments | Yonhap News Agency Go to Contents Go to Navigation Facebook X More Pinterest Linked in Tumblr Reddit Facebook Messenger Copy URL URL is copied. OK (ATTN: UPDATES with sentencing; CHANGES headline, photo) SEOUL, June 26 (Yonhap) -- A Seoul court on Friday sentenced former first lady Kim Keon Hee to

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