ED arrests real estate firm Supertech's chairman R K Arora in money-laundering case
New Delhi, Jun 27 (PTI) The Enforcement Directorate (ED) on Tuesday arrested real estate company Supertech's chairman and owner R K Arora on money-laundering charges, official sources said.
Arora was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA), following a third round of his questioning at the federal agency's office here, they said.
He is expected to be produced before a special PMLA court here on Wednesday, where the ED will seek his further remand.