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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 ....

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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 ....

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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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