Supertech Chairman Arrested | ED Arrests Supertech Chairman R K Arora In Money Laundering Case
The Enforcement Directorate (ED) arrested real estate company Supertech’s chairman and owner R K Arora on money-laundering charges on Tuesday, official sources said. Arora was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA), following a third round of his questioning at the federal agency’s office here, they said. He is expected to be produced before a special PMLA court on wednesday.
#supertech #rkarora #enforcementdirectorate #englishnews n18oc_news
source
Phoney West Shore construction invoices spark police warning Times Colonist Source link
Fraud - Government cracks down on dirty money in housing market Credit Strategy Source link
Cybercriminals target Australia’s construction sector with multimillion-dollar BEC scams - The Australia Today The Australia Today…
Fraud is ‘rampant’ in sports collectibles. Here’s how the industry and collectors are trying to…
American Anglican archbishop accused of sexual misconduct wng.org Source link
G20 Anti-Corruption meeting to focus on whistleblower protection SABC News Source link