Key Points
New Delhi: The Enforcement Directorate (ED) Saturday carried out searches at the Gurugram premises of prominent real estate company DLF in connection with a money laundering case registered against Supertech, its directors and promoters...
According to ED sources, DLFs office was searched as the agency required some documents related to the ongoing probe..
The ED caseagainst Supertechlodged two years ago stems from FIRs registered in Delhi, Haryana and UP by the Economic Offences Wing (EOW) of the local police accusing Supertech of hatching a criminal conspiracy to cheat home buyers...
The ED in August this year also filed a chargesheet against R.K. Arora, chairman and promoter of Supertech, his company, and eight others in the money laundering case..
According to the ED, the agency is probing money laundering in connection with 26 FIRs and has found thatSupertechand its directors cheated people by collecting funds from prospective home buyers as advance against flats that were never delivered...
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