Sanjeev Arora.
Indian businessman and politician
- Reports this week
- 0
- Active events
- 0
- Connections
- 10
What's happening
One to three months ago
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CM Bhagwant Mann honored Sanjeev Arora for his vision regarding a CBG plant in Ludhiana.Some support1 report
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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 support2 reports
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Sanjeev Arora this week
News at the entities that move Sanjeev Arora most-
Government of Punjab StructuralCM Bhagwant Mann announced a DA increase while a pending DA matter is before the Supreme Court.Moves Sanjeev Arora
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Bhagwant Mann TransactionalBhagwant Mann directed police actions through DGP Gaurav Yadav in Punjab.Moves Sanjeev Arora
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Rajya Sabha StructuralParimal Nathwani, a Gujarat-based businessman, represented Jharkhand in the Rajya Sabha.Moves Sanjeev Arora
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Aam Aadmi Party StructuralNarendra Modi targets the Aam Aadmi Party government regarding corruption allegations while campaigning in Punjab.Moves Sanjeev Arora
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Dubai TransactionalA global summit in Dubai focused on ESG compliance, clean technology, and cross-border collaborations.Moves Sanjeev Arora
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Hoshiarpur Shared contextVijay Sampla and Avinash Rai Khanna were present at a public meeting held in Hoshiarpur on September 26, 2026.Moves Sanjeev Arora
Connections
The 9 strongest of 10, 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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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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Rajya Sabha Structural
Sanjeev Arora held a formal membership role as a former member of the Rajya Sabha.
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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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Punjab Shared context
Sanjeev Arora represents a constituency within the state of Punjab.
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Ludhiana Shared context
Sanjeev Arora was historically located in Ludhiana while serving as a minister.
Show all 9 connections
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ICICI Bank Transactional
Arora's firm utilized ICICI Bank's account for financial proceeds.
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.