ED gets custody after arrest of Supertech MD RK Arora
Supertech's MD RK Arora was arrested late night by ED. ED had also attached his property worth 40 crores in the investigation. Now the Enforcement Directorate has got the custody of RK Arora.
Jun 28, 2023, 18:48 PM IST
Supertech MD RK Arora arrested in money laundering case
SUPERTECH BREAKING: Supertech's MG RK Arora has been arrested by ED, it is being told that ED was interrogating him for a long time, EG has also attached his property worth 40 crores in the investigation.
Jun 28, 2023, 00:16 AM IST
Nora Fatehi questioned by EOW in connection with conman Sukesh Chandrasekhar case
Earlier, Jacqueline Fernandez was named accused by the ED in Sukesh's 200 crore money laundering case. The next in the investigation is Bollywood actress Nora Fatehi.
Sep 03, 2022, 12:38 PM IST
ED makes BIG claim, says Punjab CM's nephew accepted receiving Rs 10 crore cash for sand mining, transfers in state
The agency had conducted raids against Honey and others on January 18 and seized about Rs 7.9 crore cash from his premises and another about Rs 2 crore cash from a linked person identified as Sandeep Kumar.
Feb 07, 2022, 14:07 PM IST
