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ED raids DLF in its money laundering probe against Supertech

The ED stated in July that ₹638 crore collected from homebuyers and borrowed from the banks were diverted by Supertech Group and its chairman Ram Kishor Arora to buy properties in Gurugram at inflated prices instead of completing existing projects in Noida

Ram kishor aroraSupertech groupSarv realtors privatePalash building solutionsEnforcement directorateRepresentative photoSarv realtors private limitedMoney laundering probe

Supertech chair named directors to shell firms to siphon off funds: ED

All decisions regarding the transfer of funds in these companies were taken by Supertech chairman Ram Kishor Arora himself, the documents said. | Latest News India

India generalRam kishor aroraNeeraj chauhanSupertech groupNational political bureau of hindustan timesCag income tax departmentSarv realtors privateRk arora at patiala house courtPalash building solutionsEnforcement directoratePatiala house courtNew delhiSupertech group chairmanSarv realtors private limitedNational political bureauHindustan times

Supertech s chairman main person behind decision to divert homebuyers funds: ED

In its money laundering investigation against the Supertech Group, the Enforcement Directorate (ED) has found that chairman Ram Kishor Arora named

Uttar pradeshDevender kumar jangalaRam kishor aroraSupertech group of companiesSarv realtors privateDelhi policeDelhi patiala house courtHaryana policeSupertech ltdPalash building solutionsSupertech groupEnforcement directoratePatiala housePalash buildingPatiala house courtAdditional sessions judge devender kumar jangala

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