Zodiac Matches That Make The Best Couples
Enforcement Directorate (ED) arrested R K Arora, the chairman and owner of the real estate firm Supertech on Tuesday on charges of money laundering, according to official sources.
As per sources, after a third round of interrogation at the local office of the federal agency, Arora was taken in custody under the criminal sections of the Prevention of Money Laundering Act (PMLA).
On Wednesday, he is anticipated to appear before a special PMLA court, where the ED would seek his continued remand.
A number of FIRs were filed by the police departments in Delhi, Haryana, and Uttar Pradesh, which resulted in filing of money-laundering case against Supertech Group, its directors, and its founders.
The ED had attached the real estate group’s and its directors’ assets worth more than Rs. 40 crore in April.
Also Read: Punjab Vigilance Bureau Nabs Patwari Accepting Rs 18000 Bribe
Finance Minister Nirmala Sitharaman on Saturday described the Kisan Credit Card (KCC) scheme as a…
The Trump administration has officially shut down the ‘Quiet Skies’ passenger surveillance program, a covert…
Prime Minister Narendra Modi is likely to visit West Bengal later this month for two…
Elon Musk has sparked speculation about founding a new political outfit named 'The America Party'…
US President Trump is reportedly planning to sell his Tesla car, purchased in March to…
A recent fued between Elon Musk and former US President Donald Trump has raised serious…