supertech: ED arrests real estate firm Supertech's chairman R K Arora in money-laundering case
The money-laundering case against the Supertech group, its directors and promoters stems from a clutch of FIRs registered by the police departments in Delhi, Haryana and Uttar Pradesh. In April, the ED had attached assets worth more than Rs 40 crore of the real estate group and its directors.
Uttar Pradesh Enforcement Directorate Money Laundering Act Supertech Limited Supertech Arrest Supertech Chairman
Source: indiatimes.com