Enforcement Directorate Raids DLF Headquarters in Money Laundering Investigation Linked to Supertech

Enforcement Directorate Raids DLF Headquarters in Money Laundering Investigation Linked to Supertech

The Enforcement Directorate (ED) recently conducted a search at the headquarters of real estate giant DLF in Gurugram as part of an ongoing money laundering investigation. This operation is directly tied to the ED’s probe into real estate firm Supertech and its promoters. Over the past few days, the central agency has retrieved several documents during this investigative action.

It’s important to note that the search at DLF is specifically focused on verifying documents related to land purchases made by DLF from Supertech and the role of Gopal Kanda, a prominent political figure in Haryana. The ED officials are diligently examining the specific details of these transactions, aiming to gather crucial information pertaining to the financial dealings involving Supertech and Gopal Kanda.

While it has been clarified that this search is not connected to DLF’s financial accounts, the focus remains on cross-verifying the intricate details of land acquisitions and any potential links to key political figures, highlighting the complexity of financial investigations within the real estate sector.

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