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ED raids DLF premises in money laundering case against Supertech
short by Hiral Goyal / on Saturday, 25 November, 2023
The Enforcement Directorate (ED) searched premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, reports said on Saturday. The agency recovered some documents during the search, PTI reported. Supertech promoter Ram Kishor Arora was arrested in connection with a money laundering case by the ED in June.
read more at Moneycontrol