ED charges AAP's Sanjeev Arora in connection with ₹102-crore iPhone export fraud
The Enforcement Directorate (ED) has officially charged AAP leader and former Punjab minister Sanjeev Arora regarding a money laundering investigation involving a ₹102-crore iPhone export racket. Authorities claim that companies owned by Arora registered 97 iPhones as exports to Dubai, but instead activated and sold the devices domestically within India. Sanjeev Arora has remained in judicial custody following his initial arrest on May 9.
by shortkt.com✓