City
Epaper

ED raids multiple offices of Supertech in money laundering case

By ANI | Updated: November 17, 2021 13:07 IST

The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.

Open in App

The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.

As per the sources, the ED has initiated the process of money laundering investigation against Supertech and its chairman R K Arora in a case related to the alleged illegal construction of twin towers in Noida in collusion with corrupt Noida authority officials.

Earlier in October, the Supreme Court ordered to demolish two of its 40-storey towers at its Emerald Court housing project in Noida.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Superlative Technologies, Inc.Rk aroraEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementIncome tax, enforcement directorate
Open in App

Related Stories

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

NationalExcise Policy Case: ED Gets Union Home Ministry Sanction to Prosecute Arvind Kejriwal

ThaneThane: ED Seizes Rs 55 Lakh Flat Linked to Dawood Ibrahim's Brother Iqbal Kaskar in Money Laundering Case

National‘I Am Entitled to Relief’: Vijay Mallya Reacts to FM Nirmala Sitharaman’s Remarks About Rs 14,131 Crore Recovery

National Realted Stories

NationalGujarat: Fire breaks out at Surat’s mission hospital; patients evacuated, no casualties reported

NationalOdisha CM writes to Bengal counterpart raising concerns over naming Digha Temple as 'Jagannath Dham'

NationalGujarat CM to review mock drill readiness in high-level meeting tomorrow

NationalCRDA nod for employees' residential towers in Amaravati

NationalTripura govt plans to deploy ‘special executives’ as tourist police: CM Saha