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Realty major DLF on Saturday said Enforcement Directorate (ED) officials visited its office to seek information related to the investigation in the Supertech case. The company said it provided all information and documents of transactions relevant to the ED investigation in the matter. DLF said the transactions were done in the ordinary course of business. […]
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said Saturday. The central agency has recovered some documents during the action that was carried out over the past few days, they said. The action […]