ED conducts searches in money laundering case against real estate group Supertech
India Today
On Wednesday, the Enforcement Directorate carried out searches at multiple premises connected with real estate group Supertech in a money laundering case, officials said.
On Wednesday, the Enforcement Directorate (ED) carried out searches at multiple premises connected with real estate group Supertech in a money laundering case, officials said.
Apart from Supertech’s office in Noida’s Sector 96 and company chief RK Arora’s residence in Sector 36 of Noida, the ED also raided a few other premises linked to the company’s senior executives in the national capital region.
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