The Enforcement Directorate conducted searches at the premises of real estate giant DLF in Gurugram as part of a money laundering probe linked to real estate firm Supertech and its promoters. The action is related to an investigation against Supertech, which had its promoter, Ram Kishor Arora, arrested in June in connection with a money laundering case. The case, under the Prevention of Money Laundering Act, involves allegations of Supertech diverting funds from investors and homebuyers to shell companies. The ED claims that Supertech siphoned off ₹440 crore received from customers, failed to meet project obligations, and launched new projects without completing promised ones.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}