India — Enforcement Directorate & Hampton Sky Realty Limited

India — Enforcement Directorate: The India — Enforcement Directorate is the central agency that arrested Sanjeev Arora and is investigating the money laundering case, playing a crucial role in the legal proceedings.

Hampton Sky Realty Limited: Hampton Sky Realty Limited, a company linked to Sanjeev Arora, is central to the alleged GST fraud and money laundering scheme, with its premises searched and assets attached by the India — Enforcement Directorate.

India — Enforcement Directorate: The India — Enforcement Directorate conducted fresh searches against Sanjeev Arora and entities linked to him as part of a money laundering investigation.

Hampton Sky Realty Limited: Hampton Sky Realty Limited is a real estate company in Gurugram whose premises were raided by the India — Enforcement Directorate as part of the money laundering investigation linked to Sanjeev Arora.

India — Enforcement Directorate: The India — Enforcement Directorate is the central agency conducting the raids and investigations into Sanjeev Arora and linked entities for alleged money laundering and FEMA violations.

Hampton Sky Realty Limited: Hampton Sky Realty Limited is a company linked to Sanjeev Arora, whose premises were raided and assets provisionally attached by the India — Enforcement Directorate for alleged FEMA violations and misuse of industrial land.

India — Enforcement Directorate: The India — Enforcement Directorate arrested Sanjeev Arora in connection with a money laundering investigation.

Hampton Sky Realty Limited: Hampton Sky Realty Limited is a company under the India — Enforcement Directorate's scanner in connection with the money laundering case involving Sanjeev Arora.