TIL Desk/Business/New Delhi/ The Enforcement Directorate (ED) arrested real estate company Supertech’s chairman and owner R K Arora on money-laundering charges on Tuesday, official sources said.
Arora was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA), following a third round of his questioning at the federal agency’s office here, they said.
He is expected to be produced before a special PMLA court here on Wednesday, where the ED will seek his further remand.
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.
He is expected to be produced before a special PMLA court here on Wednesday, where the ED will seek his further remand.
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.
