On Tuesday, the Enforcement Directorate (ED) has arrested Supertech Group Chairman R.K. Arora in connection with a money laundering case under PMLA.
Against Arora it has been alleged that money was collected from the home buyers and later transferred to several accounts of firms involved in other businesses.
“He had been coming to the ED’s headquarters for three consecutive days. On Tuesday, we finally placed him under arrest,” said the ED source.
According to the sources, Arora will be produced before the Rouse Avenue Courts on Wednesday, where the ED will seek his custodial remand.
