THE HALFAX HEIMDALL AUGUR

2026-07-10 05:22:29 UTC

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Bikram Majithia person

first seen 6d ago · last seen 6d ago · 1 mentions · 1 clusters · 1 corroborations

Corroborated stories featuring this entity · 4

0 corroborated · 6d ago · cluster ↗ · cnbctv18.comhindu · 10 events

Punjab Minister Sanjeev Arora was arrested by the Enforcement Directorate.

6 corroborated 1 contested · 11d ago · cluster ↗ · hinduhindustantimes.comlawfinder.newstheprint.intribuneindia.com · 10 events

Punjab Minister Sanjeev Arora was arrested by the Enforcement Directorate (ED) in connection with a money laundering case related to an alleged ₹100 crore GST fraud involving certain entities linked to him.

Punjab Minister Sanjeev Arora was arrested by the Enforcement Directorate (ED) in connection with a money laundering case related to an alleged ₹100 crore GST fraud involving certain entities linked to him.
indiaother
Sanjeev Arora was taken into custody on May 9 following raids conducted by the ED at his official residence at Sector 2, Chandigarh.
other
5 corroborated 1 contested · 11d ago · cluster ↗ · hinduhindustantimes.comlawfinder.newstheprint.intribuneindia.com · 10 events

Punjab Minister Sanjeev Arora was arrested by the Enforcement Directorate (ED) in connection with a money laundering case related to an alleged ₹100 crore GST fraud involving certain entities linked to him.

Punjab Minister Sanjeev Arora was arrested by the Enforcement Directorate (ED) in connection with a money laundering case related to an alleged ₹100 crore GST fraud involving certain entities linked to him.
indiaother
Sanjeev Arora was taken into custody on May 9 following raids conducted by the ED at his official residence at Sector 2, Chandigarh.
other
5 corroborated · 11d ago · cluster ↗ · dailypioneer.comhindulawfinder.newstheprint.intribuneindia.com · 10 events

Punjab Minister Sanjeev Arora was arrested by the Enforcement Directorate in connection with a money laundering case related to an alleged ₹100 crore GST fraud involving certain entities linked to him.

Punjab Minister Sanjeev Arora was arrested by the Enforcement Directorate in connection with a money laundering case related to an alleged ₹100 crore GST fraud involving certain entities linked to him.
indiaother
Punjab Minister Sanjeev Arora was taken into custody on May 9 following raids conducted by the Enforcement Directorate at his official residence at Sector 2, Chandigarh.
other