“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.
The ED is probing a money laundering case against Supertech, its directors, and promoters based on FIRs registered in Delhi, Haryana, and Uttar Pradesh.
The Enforcement Directorate (ED) has provisionally attached 25 immovable properties at Rudrapur, Uttarakhand, and Meerut Mall, Meerut, Uttar Pradesh, valued at `40.39 crore, belonging to real estate group Supertech group of companies and their directors under the provisions of the Prevention of