Who was arrested by the ED in a money-laundering case related to real estate firm Supertech

R K Arora, chairman of real estate firm Supertech, has been arrested by the ED in a money-laundering case.
R.K. Arora, the chairman of real estate firm Supertech, has been arrested by the Enforcement Directorate (ED) in a money-laundering case related to his real estate company. The case is centered around alleged fraud and illegal activities within Supertech. Here are the key details: 1. In this ongoing investigation, the ED has been probing financial irregularities and allegations of money laundering against Supertech and its chairman, R.K. Arora. 2. The ED alleges that Supertech diverted funds collected from homebuyers, which were meant for specific real estate projects, to other ventures and personal accounts. 3. The agency claims that the diverted funds were then laundered through various shell companies and used for personal gains. 4. Several luxury properties, companies, and bank accounts allegedly linked to R.K. Arora have been identified and are under investigation. 5. The arrest of R.K. Arora by the ED is seen as a significant step in the case, as it signifies the agency's intent to hold individuals accountable for financial irregularities within the real estate firm. 6. The investigation is ongoing, and further developments are expected as the ED deepens its probe into the money-laundering case related to Supertech and R.K. Arora. Please note that the information provided is based on media reports and official releases, and the case may have further updates or developments in the future.
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