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  • Punjab Minister Sanjeev Arora to Remain in Jail; High Court Defers Bail Plea

    July 7, 2026

    Punjab Minister Sanjeev Arora to Remain in Jail; High Court Defers Bail Plea

    The High Court on Tuesday deferred hearing on the bail plea of ​​Punjab Cabinet Minister Sanjeev Arora. The court directed the Enforcement Directorate (ED) to file a status report before issuing a decision on the bail plea. Sanjeev Arora’s bail plea will be heard on September 3.

    Now, on the next date of hearing, the ED will submit its detailed status report to the court, after which it will be decided whether Sanjeev Arora will be granted bail or remain in jail. Arora is currently lodged in a Gurugram jail, as his bail plea was previously rejected outright by a special Gurugram court.

    Allegations Against Cabinet Minister Sanjeev Arora:

    • Fake GST scam of Rs 100 crore: According to the ED investigation, Sanjeev Arora and his close associates are accused of committing a fake GST scam of more than Rs 100 crore in the purchase and sale of mobile phones.
    • Fake and Shell Companies: The investigating agency claims that numerous fake (shell) companies were created on paper in Delhi and elsewhere to demonstrate supplies of goods to Hampton Sky Realty Ltd. One company’s owner turned out to be a daily wage laborer from Delhi who was unaware of the matter.
    • Fake Input Tax Credit (ITC) and Dubai Connection: These shell companies generated fraudulent invoices, defrauding the government of crores of rupees in input tax credit (ITC) and duty drawback. It is alleged that these illegal funds were round-tripping from India to Dubai and back again, causing significant losses to the government treasury.
    • Strong evidence found in the search: Recently, the investigating agency had again conducted raids at more than six locations linked to Arora in Punjab (Ludhiana, Jalandhar) and Uttar Pradesh (Noida, Bareilly), in which many objectionable digital documents and records of financial transactions were recovered.

    Arrested in money laundering case

    Sanjeev Arora was arrested by the Enforcement Directorate (ED) on May 9 this year in a corruption and money laundering case following a day-long raid at his official residence in Chandigarh.

    Following this high-profile arrest, the Punjab government transferred all his portfolios to other ministers. He was sent to jail in judicial custody after the Gurugram court’s remand expired.

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