Days after the Enforcement Directorate (ED) arrested AAP leader and minister Sanjeev Arora over money laundering charges, it issued a summons for Basant Garg IAS, the CMD of the Punjab State Power Corporation Limited (PSPCL) over his links to the money laundering case.
In addition to Garg, Hemant Sood and Chander Shekhar Agarwal have also been summoned by the ED under the provisions of the Prevention of Money Laundering Act (PMLA) at its Delhi HIU office on Monday.
Both Sood and Agarwal are bookies, said to be close associates of Arora.
(More details are awaited.)
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