Enforcement Directorate (ED) on November 25 searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters.
The central agency has recovered some documents during the action that was carried out over the past few days, they said.
According to the officials, the ED has recovered some documents during the search over the past few days and said the action is linked to investigation against Supertech.
DLF in an official statement said that ED visited their premises seeking information with respect to investigation being conducted in the matter of Supertech and the officials sought details of transactions relevant to the said investigation.
“The company extended full cooperation by providing them all relevant documents in this regard. We would like to reiterate that the said transactions were conducted in the ordinary course of business. The company has always conducted its businesses in total compliance of the laws of the land and follows the highest standards of compliance and governance,” said the statement.
The ED initiated the probe against Supertech on basis of FIRs registered by Delhi Police, Haryana Police and Uttar Pradesh Police, following complaints by its prospective homebuyers.
In June, ED had arrested a Supertech promoter, Ram Kishor Arora, regarding connection with a money laundering case and alleged that Arora served as primary controlling figure within the group, making decisions to divert substantial funds from investors and homebuyers toward various shell companies.
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