Page 5 - Supertech Group News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The Enforcement Directorate opposed Supertech Group's chairman R K Arora's plea for interim bail on medical grounds in a money laundering case. They argued that the necessary medical assistance was available in prison, countering Arora's claim of deteriorating health. The case, stemming from FIRs in Delhi, Haryana, and Uttar Pradesh, alleges a scam involving 670 home buyers, defrauded of Rs 164 crore. The ED claims misappropriation of funds and diversion for land acquisition, rendering substantial loans non-performing assets.

The company said it provided all information and documents of transactions relevant to the ED investigation in the matter

      new delhi,   the enforcement directorate (ed) has searched the premises of realty major dlf in gurugram as part of a money laundering investigation against real estate firm supertech and its promoters, officia

DLF, later in a stock market filing, said "a team of officials from the Enforcement Directorate visited our premises seeking information with respect to investigation being conducted in the matter of Supertech."

The Enforcement Directorate (ED) on Saturday carried out searches on the premises linked to DLF at its headquarters in Gurugram in connection with some third party transactions, sources said.As per the sources, the financial probe agency ...