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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 central agency had arrested Supertech promoter R K or Ram Kishor Arora in this case in June
India News: NEW DELHI: The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against r.
The Enforcement Directorate has searched the premises of DLF in Gurugram as part of a money laundering investigation against Supertech and its promoters.
The Enforcement Directorate 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, official sources said today.