Sanjeev Arora's firm used a bank account to process proceeds from fake consignments sent to Dubai companies.

The entities involved

• Sanjeev Arora →

  Indian businessman and politician

  Nothing else this week.

• Dubai →

  most populous city in the United Arab Emirates and the capital of the Emirate of Dubai

  • The region, including Abu Dhabi and Dubai, is leveraging its strategic location to connect Africa, Europe, and Asia, driven by key leadership.Mon 14:38
  • A global summit in Dubai focused on ESG compliance, clean technology, and cross-border collaborations.Mon 14:38
• ICICI Bank →

  Indian multinational Bank

  • Jefferies provides valuation and targets regarding the competitive landscape between HDFC Bank and ICICI Bank in the retail banking sector.Mon 17:57
  • Flipkart is hosting a major sale featuring various iPhone models, with SBI Bank, Axis Bank, and ICICI Bank offering specific discounts and financing options.Sun 19:06

Related events

• CMRL booked fictitious expenses for payments to T. Veena, with funds allegedly transferred to Dubai via hawala channels, under ED investigation.Aug 19
• RBL Bank Limited received a capital infusion from a Dubai-based group on July 3, 2026.Jul 3
• Funds traced from Dubai-linked addresses to Binance, revealing the use of Iranian sanctions-evasion infrastructure.Aug 1