ED arrested Supertech owner RK Arora, many cases are registered
The Enforcement Directorate (ED) has arrested RK Arora, chairman and owner of real estate company Supertech, on charges of money laundering. Official | BLiTZ
Source: weeklyblitz.net
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Supertech chairman held by ED over 'money laundering' | Delhi News, The Indian Express
“Arora was summoned three days ago and his questioning was going on, but the investigation officer decided to arrest him on Tuesday evening after his questioning,” an official said.
Source: indianexpress.com
Supertech Group | Delhi court sends Supertech's chairman R K Arora to ED custody till July 10
Duty Sessions Judge Devender Kumar Jangala sent Arora to the custody of the Enforcement Directorate on an application filed by the agency
Source: telegraphindia.com
ED arrests Supertech's Chairman R K Arora in money laundering case
Earlier in April, the ED provisionally attached 25 immovable properties, valued at Rs 40.39 crore, belonging to the Supertech Group of Companies and their Directors in Uttarakhand and Uttar Pradesh
Source: business-standard.com
Supertech Group chairman RK Arora arrested by ED in PMLA case
Sources in the Enforcement Directorate (ED) said on Tuesday that the agency has arrested Supertech Group Chairman R.K. Arora in connection with a money laundering case under PMLA.
Source: moneylife.in