New Delhi. The Central Investigation Agency ED has arrested RK Arora, chairman of the construction company Supertech. This arrest has been made from his Delhi office. Sources told that RK Arora has been arrested under PMLA. On Tuesday, June 27, the ED issued summons to RK Arora and called him for questioning. After this, he has been arrested in the money laundering case.
After this action, Arora’s family members have been informed by the ED about the arrest. RK Arora is also the chairman of builders’ organization NEREDCO. It has been told that cases of cheating with buyers are already registered against Supertech of Companies and its directors in different police stations of Delhi, Haryana and Uttar Pradesh. After these cases, ED started investigation under PMLA. In the investigation, it was found that a huge amount has been recovered from the buyers in the name of flats.
It has been told that after taking money in the name of flats, they were not given possession on time. Loans taken from banks in the name of the project were also misused. About 1500 crore such loans have become NPAs. The ED was constantly questioning him on these allegations. When the ED was not satisfied in the inquiry, RK Arora was arrested on Tuesday.
On April 12, the ED had also attached assets worth more than 40 crores of Supertech and its directors under the Anti-Money Laundering Act. In these properties, about 25 immovable properties were attached in Mall of Meerut city of Uttar Pradesh, Rudrapur of Uttarakhand.
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Tags: Money Laundering Case, New Delhi news, Supertech Twin Tower case
FIRST PUBLISHED : June 28, 2023, 00:08 AM IST
