Reetu | Nov 25, 2023 |

ED raided DLF headquarters; Cross-verified and Seized documents involving Super Tech and Gopal Kanda

The Enforcement Directorate (ED) conducted a search operation at the DLF headquarters in Gurgaon on November 24. According to sources, the search was performed in connection with some third-party transactions.

It has been confirmed that the search was not connected to DLF’s financial affairs. However, ED officers were intent on cross-verifying certain papers pertaining to DLF’s property purchases from Super Tech and the involvement of Gopal Kanda, a significant political leader in Haryana.

Throughout the investigation, DLF provided full cooperation to ED authorities, including providing the required documents for scrutiny.

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Tags: Enforcement Directorate, Finance, Investigation, News, Raid, Search, Search and Seizure, Seized, Verification

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Name: Reetu

Designation: Content Manager

Company: Studycafe

Location: Delhi, India

Total Posts: 8237

Reetu is a Content Writer with 3+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM(Honrs.) Graduate.

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