The Enforcement Directorate (ED) arrested real estate company Supertech's chairman and owner R K Arora on money-laundering charges on Tuesday, 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.
source https://timesofindia.indiatimes.com/business/india-business/ed-arrests-real-estate-firm-supertechs-chairman-r-k-arora-in-money-laundering-case/articleshow/101317441.cms
source https://timesofindia.indiatimes.com/business/india-business/ed-arrests-real-estate-firm-supertechs-chairman-r-k-arora-in-money-laundering-case/articleshow/101317441.cms