The Enforcement Directorate (ED) on Monday made fresh allegations against Punjab Cabinet Minister Sanjeev Arora in the ongoing Sanjeev Arora GST refund case. Appearing before a Gurugram court, the agency claimed that Arora attempted to mislead investigators during questioning linked to alleged fake mobile phone exports and fraudulent GST refunds.
According to the ED, Arora, who served as the Chairman and Managing Director of M/s Hampton Sky Realty Limited (HSRL), played a major role in generating alleged proceeds of crime worth ₹102.5 crore. Investigators claimed the amount was generated through forged documents, fake export transactions, and fraudulent GST refund claims connected to mobile phone exports. The latest submissions have intensified the scrutiny surrounding the Sanjeev Arora GST refund case.
ED Claims Arora Distanced Himself From Company Operations
During the hearing, ED officials alleged that Arora denied knowledge of individuals and entities associated with the company’s mobile division. The agency also claimed that Arora attempted to distance himself from the operations by stating that the division was handled by Sanjeev Walia.
However, investigators argued that bank records and company documents indicated otherwise in the Sanjeev Arora GST refund case. The ED further alleged that Arora denied knowing about the source of funds used to establish the division or details regarding employees working there.
Meanwhile, the company’s Chief Financial Officer Deepak Sharma reportedly told investigators that Arora controlled the mobile division and took major financial decisions linked to the business operations.
Court Sends Arora To Judicial Custody
Arora’s legal team opposed the ED’s plea for extended custody and argued that the case is based entirely on documentary evidence. The defence claimed that investigators could directly access records from relevant authorities without requiring prolonged custody in the Sanjeev Arora GST refund case.
After hearing arguments from both sides, the Gurugram court sent Sanjeev Arora to judicial custody till June 1. Following the hearing, an emotional video featuring members of Arora’s family surfaced online and drew reactions across social media.
AAP national convenor Arvind Kejriwal also reacted publicly to the matter. Kejriwal claimed that Arora chose jail instead of joining the BJP, although the statement remained political commentary and was not part of the court proceedings in the Sanjeev Arora GST refund case.
FAQs
Q: What is the Sanjeev Arora GST refund case?
A: The Sanjeev Arora GST refund case involves allegations of fake mobile exports, forged documents, and fraudulent GST refund claims worth ₹102.5 crore.
Q: Why did the ED accuse Sanjeev Arora of misleading investigators?
A: The ED alleged that Arora denied knowledge of entities, employees, and financial operations connected to the alleged fake export transactions.
Q: What did the Gurugram court decide in the case?
A: The court sent Sanjeev Arora to judicial custody till June 1 after hearing submissions from both the ED and the defence.
Q: What did Arvind Kejriwal say about the arrest?
A: Arvind Kejriwal claimed that Arora chose jail instead of joining the BJP, though the remark was political and unrelated to court proceedings.
