Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep: Report

It claimed that Supertech Group "siphoned off Rs 440 crore received from customers and homebuyers for purchasing land in Gurugram in 2013-14 at highly inflated prices while their already promised projects in Noida were not completed".

The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.

The central agency has recovered some documents during the action that was carried out over the past few days, they told Press Trust of India.

The action is linked to the Enforcement Directorate investigation against Supertech, the sources told news agency Press Trust of India.