Sanjeev Arora
Tracked across 3 events · 30 articles · First seen Jan 30, 2026 · Last active Apr 17, 2026
Live sentiment trends, attention charts, and prominence tracking available on the
NewsDesk Dashboard
Regulatory
Sanjeev Arora, a Punjab Industries Minister and MLA, is under investigation by the India===Enforcement Directorate (ED) for alleged financial irregularities, including illegal land-use changes, inflated sales, insider trading, and money laundering. His companies are also suspected of involvement in fake export bills and round-tripping funds from the UAE. He is also suspected of protecting illegal betting operators in Punjab.
Apr 17, 2026 · 16 articles
Business
Sanjeev Arora, Cabinet Minister for Investment Promotion, Power and Local Government for India===Punjab, was present at the groundbreaking ceremony, indicating government support for the Infosys expansion.
Mar 12, 2026 · 7 articles
Domestic
Sanjeev Arora, a Cabinet Minister, was present at the event, indicating his support for the government's employment initiatives.
Jan 30, 2026 · 7 articles
100
India===Enforcement Directorate conducted searches at premises Sanjeev AroraED Raids Punjab Minister...
90
Sanjeev Arora allegedly misused industrial land for residential projectsED Raids Punjab Minister...
90
Sanjeev Arora allegedly involved in illegal land-use changes, inflated sales, insider tradingED Raids Punjab Minister...
80
Sanjeev Arora allegedly round-tripped funds from the United Arab Emirates United Arab EmiratesED Raids Punjab Minister...
70
Hemanth Sood allegedly assisted in round-tripping funds and insider trading Sanjeev AroraED Raids Punjab Minister...
NEWSDESK
Track Sanjeev Arora live
Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.
Open Dashboard