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Times of India
Times of India
AsiaPac · 41 mins ago
Punjab ex-min kingpin of fake iPhone export scam: ED chargesheet
NEW DELHI: ED has filed a chargesheet against former Punjab cabinet minister and AAP neta Sanjeev Arora, accusing him of being the kingpin of a fake iPhone export scam where consignments were falsely shown to have been sent to Dubai using bogus purchase bills and export documents to launder Rs 103 crore.Arora has been in judicial custody since his arrest by ED on May 9. His bail plea has been rejected by a Gurgaon court and an appeal is pending before Punjab and Haryana HC.The prosecution complaint, filed before a special court in Gurgaon on July 6, is learned to have details of how around Rs 100 crore was allegedly passed off as money received from Dubai for export of iPhones. It consisted of "export remittance" of Rs 87 crore and Rs 16 crore in IGST and duty drawback refund.The agency ha
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