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ED conducts searches at DLF premises in Supertech money laundering case
Updated On: 25 November, 2023 02:43 PM IST | Delhi | mid-day online correspondent
ED recently conducted searches at premises of real estate giant DLF in Gurugram, as part of an ongoing money laundering probe against Supertech, a real estate firm, and its promoters
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The Enforcement Directorate recently conducted searches at the premises of real estate giant DLF in Gurugram, as part of an ongoing money laundering probe against Supertech, a real estate firm, and its promoters, stated a report in PTI. The news agency quoted its sources saying that the agency retrieved some documents during this two-day operation linked to the investigation against Supertech.
Despite an email inquiry by PTI, there was no response from DLF. However, according to company sources, the searches were related to other parties and didn`t directly involve DLF. Company insiders mentioned that the ED officials sought specific documents related to transactions, which the company promptly provided, the report added.
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