
Hindustan Times•17 Nov 2026
Pmla Case Against Sanjeev Arora Transactions Routed Via Whatsapp Groups Using Coded Messages Says Ed ChargesheetAccording to a 29-page extract submitted with the main chargesheet (accessed by HT) in a special PMLA court in Gurugram, phrases like 1.5 kg and 2 kg were routinely deployed as code words to facilitate cash deliveries of 1.5 crore and 2 crore, respectively. Th