Sanjeev Arora.
Indian businessman and politician
- Reports this week
- 0
- Active events
- 1
- 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-
Aam Aadmi Party StructuralAAP is the ruling government in Punjab, with Pargat Singh as PPCC president and Partap Singh Bajwa as a senior Congress leader.Moves Sanjeev Arora
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Punjab StructuralPunjab government promotes industrial growth within Pakistan.Moves Sanjeev Arora
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Bhagwant Mann StructuralPakistan is considering issuing a visa for Punjab CM Bhagwant Mann to visit.Moves Sanjeev Arora
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Rajya Sabha StructuralThe Central Electricity Authority (CEA) conducts surveys to assess electricity demand.Moves Sanjeev Arora
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Dubai TransactionalJack in the Box has established facilities in Dubai Investment Park, located in Al Quoz, Dubai.Moves Sanjeev Arora
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Ludhiana Shared contextPoor drainage issues are affecting the health of Buddha Nullah and the overall function of Ludhiana.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.-
Punjab Structural
Sanjeev Arora holds formal political office and represents a constituency within the state of Punjab.
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Government of Punjab Structural
Sanjeev Arora served as a Cabinet Minister within the Government of Punjab.
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Bhagwant Mann Structural
Sanjeev Arora serves as a minister within Bhagwant Mann's cabinet.
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Aam Aadmi Party Structural
Sanjeev Arora was formally appointed as a minister representing the Aam Aadmi Party.
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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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Ludhiana Shared context
Sanjeev Arora was historically located in Ludhiana while serving as a minister.
Show all 10 connections
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ICICI Bank Transactional
Arora's firm utilized ICICI Bank's account for financial proceeds.
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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 beganNovember 2026
1 eventAugust 2026
1 eventJuly 2026
2 eventsShow 1 earlier month
June 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.