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All decisions regarding the transfer of funds in these companies were taken by Supertech chairman Ram Kishor Arora himself, the documents said. | Latest News India
Noida Authority, Greater Noida Industrial Development Authority and Yamuna Expressway Industrial Development Authority are the three entities. Officials say Supertech will find it difficult to repay the dues now as its CMD was recently arrested on money-laundering charges.
In its money laundering investigation against the Supertech Group, the Enforcement Directorate (ED) has found that chairman Ram Kishor Arora named
Supertech: Ram Kishor Arora was arrested under the anti-money laundering law on Tuesday. Earlier on Wednesday, he was sent to Enforcement Directorate (ED) custody till July 10 by the court of Duty Sessions Judge Devender Kumar Jangala.
Supertech: In its application seeking Arora's 14-day custody, the ED told the court that the accused was required to be interrogated to unearth the larger conspiracy in the case.