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<div>ED Documents Reveal Alleged Rs 157 Crore Fake Export Network Linked To AAP's Sanjeev Arora</div>
ED Documents Reveal Alleged Rs 157 Crore Fake Export Network Linked To AAP's Sanjeev Arora
India
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ED Documents Reveal Alleged Rs 157 Crore Fake Export Network Linked To AAP’s Sanjeev Arora

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The ED on May 9 arrested Sanjeev Arora in connection with the alleged Rs 100 crore GST fraud-linked money laundering case involving entities allegedly linked to him.

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