Sanjeev Arora.
Indian businessman and politician
- Reports this week
- 1
- Active events
- 0
- Connections
- 11
What's happening
One to three months ago
Gone quiet
No new reports in 90+ days-
Sanjeev Arora's firm used a bank account to process proceeds from fake consignments sent to Dubai companies.Some support1 report
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Rajinder Singh, a resident of Bank Colony, along with Sanjeev Arora and Richa Gupta, are profiled as individuals connected to Punjab.Some support1 report1 development inside
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Sanjeev Arora, a former Rajya Sabha member and former Cabinet Minister in the Government of Punjab, is linked to a company that allegedly exported mobile phones to UAE entities.Some support3 reports
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A company linked to former minister Sanjeev Arora is under a money laundering probe, leading to premises searches in Jalandhar.Some support1 report
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Society operates in the district capital of Hoshiarpur.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Sanjeev Arora this week
News at the entities that move Sanjeev Arora most-
Punjab StructuralCoal supply constraints are tightening electricity supplies, prompting states like Madhya Pradesh to arrange additional power from Punjab.Moves Sanjeev Arora
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Bhagwant Mann TransactionalMultiple political figures criticize CM Mann, while CBI handles investigations and drug crime is exposed.Moves Sanjeev Arora
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Rajya Sabha StructuralAn MP delivered a national statement at the UN General Assembly reaffirming commitment to global trade frameworks.Moves Sanjeev Arora
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Aam Aadmi Party StructuralAAP candidates were declared elected in Moga district, and the court accepted commission findings on election issues.Moves Sanjeev Arora
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Dubai TransactionalCapQuest, a Dubai-based fintech startup, focuses on the Middle East and serves companies across Europe.Moves Sanjeev Arora
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Hoshiarpur Shared contextTeachers in Hoshiarpur district held a protest on October 1st.Moves Sanjeev Arora
Connections
The 10 strongest of 11, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Government of Punjab Structural
Sanjeev Arora served as a Cabinet Minister within the Government of Punjab.
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Punjab Structural
Sanjeev Arora holds formal political office and represents a constituency within the state of Punjab.
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Rajya Sabha Structural
Sanjeev Arora held a formal membership role as a former member of the Rajya Sabha.
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Dubai Transactional
Sanjeev Arora was involved in the sending of fake consignments destined for companies operating in Dubai.
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Hoshiarpur Shared context
A's professional activities are situated within the geographical boundaries of Hoshiarpur, the district capital.
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Bhagwant Mann Transactional
Bhagwant Mann (CM) formally acknowledged Sanjeev Arora for his vision regarding the CBG plant.
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Aam Aadmi Party Structural
A's arrest triggered speculation within AAP regarding A's membership or affiliation with the party.
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ICICI Bank Transactional
Arora's firm utilized ICICI Bank's account for financial proceeds.
Show all 10 connections
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Ludhiana Shared context
Sanjeev Arora was historically located in Ludhiana while serving as a minister.
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United Arab Emirates Mentioned together
The provided evidence links a neighbor of A to B, but does not describe a direct relationship between Sanjeev Arora and the United Arab Emirates.
History
Events by the month they beganAugust 2026
1 eventJuly 2026
2 eventsJune 2026
3 events- Rajinder Singh, a resident of Bank Colony, along with Sanjeev Arora and Richa Gupta, are profiled as individuals connected to Punjab.
- A company linked to former minister Sanjeev Arora is under a money laundering probe, leading to premises searches in Jalandhar.
- Society operates in the district capital of Hoshiarpur.