The Enforcement Directorate on Tuesday arrested RK Arora, the chairman of the real estate company Supertech, in a money laundering case.
AMN
The Enforcement Directorate has arrested RK Arora, the chairman of the real estate company Supertech, in a money laundering case. Arora was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA), following a third round of his questioning on Tuesday.
The money laundering case against the Supertech group, its directors and promoters stems from a clutch of FIRs registered by the police departments in Delhi, Haryana and Uttar Pradesh.