ED alleges Punjab minister Sanjeev Arora used bogus invoices for GST refunds - The Indian Express

Punjab Cabinet Minister Sanjeev Arora. (File Photo) To get custody of AAP Punjab minister Sanjeev Arora, former chairman and managing director of Hampton Sky Realty Limited (HSRL), the Enforcement Directorate (ED) has alleged in court that his company procured mobile phones from various domestic entities using bogus invoices without actual goods supply, and many suppliers were either non-filers of…