Sanjeev Arora & Hampton Sky Realty Limited
2 shared events · Importance 4 · Last updated May 10, 2026
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Sanjeev Arora is the owner or primary linked individual of Hampton Sky Realty Limited, which is currently under investigation alongside him for alleged money laundering.
Domestic
Hampton Sky Realty Limited: Hampton Sky Realty Limited, a company linked to Sanjeev Arora, is central to the alleged GST fraud and money laundering scheme, with its premises searched and assets attached by the India — Enforcement Directorate.
May 09, 2026 · 32 articles
Domestic
Hampton Sky Realty Limited: Hampton Sky Realty Limited>>> is a company whose premises were raided by the India — Enforcement Directorate>>> as part of the money laundering investigation linked to Sanjeev Arora>>>.
May 09, 2026 · 23 articles
NEWSDESK
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