Public Relations Webdesk | The Enforcement Directorate (ED) on Tuesday arrested RK Arora, chairman and owner of real estate company Supertech, on charges of money laundering. Official sources gave this information.
After the third round of questioning at the ED office here, Arora was taken into custody under various sections of the Prevention of Money Laundering Act (PMLA), they said. He is likely to be produced before a special PMLA court here on Wednesday and the ED will request for his remand.
The money laundering case against Supertech Group, its directors and promoters is based on multiple FIRs lodged by the police in Delhi, Haryana and Uttar Pradesh. The ED had in April attached assets worth over Rs 40 crore of the real estate group and its directors.
