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Supertech chairman Arora sent to 14-day judicial custody

The ED had initiated a probe against Supertech Group of Companies under PMLA on the basis of FIRs registered by Delhi Police, Haryana Police and UP Police.

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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

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ED arrests realty firm Supertech s chairman R K Arora in money laundering case

ED arrests realty firm Supertech s chairman R K Arora in money laundering case
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Supertech chairman held by ED over money laundering | Delhi News, The Indian Express

“Arora was summoned three days ago and his questioning was going on, but the investigation officer decided to arrest him on Tuesday evening after his questioning,” an official said.

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ED arrests Supertech s Chairman R K Arora in money laundering case

Earlier in April, the ED provisionally attached 25 immovable properties, valued at Rs 40.39 crore, belonging to the Supertech Group of Companies and their Directors in Uttarakhand and Uttar Pradesh

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