ED raids DLF Premises in Money Laundering Case against Supertech

New Delhi: The Enforcement Directorate searched the premises of DLF in Gurugram as a part of a Money Laundering investigation against Real Estate Firm Supertech. The agency also recovered some documents during the raid. ED officials earlier arrested Supertech Promoter Ram Kishore Arora in June. He is currently in Judicial custody. The company Supertech was started in 1988 and has delivered around 80000 apartments in Delhi and NCR. The company is currently building 25 projects across Delhi and NCR. and is yet to give possession to over 20,000 customers. The company has been reeling under crisis since the last year. According to ED officials huge amount of money was siphoned off through Supertech group.