Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Sanjeev Arora / Hampton Sky Realty Limited
controlling shareholder Processed

Sanjeev Arora & Hampton Sky Realty Limited

2 shared events · Importance 4 · Last updated May 10, 2026

Importance
4
Shared Events
2
Actions
0
Sentiment
0
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Relationship Summary

Sanjeev Arora is a controlling shareholder and former Chairman & Managing Director of Hampton Sky Realty Limited, currently facing legal proceedings by the Enforcement Directorate in a money laundering case related to the company's activities.

Shared Events (2)
0
Domestic
Sanjeev Arora Arrested in GST Fraud
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
0
Domestic
ED Raids Punjab Minister Sanjeev Arora
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
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