ED raided DLF headquarters; Cross-verified and Seized documents involving Super Tech and Gopal Kanda:
The Enforcement Directorate has conducted a search operation at the DLF headquarters in Gurgaon on November 24.
ED raided DLF headquarters
Reetu
Nov 25, 2023ED 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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Reetu
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Reetu is a Content Writer with 4+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM (Honrs.) Graduate.
Reetu is a Content Writer with 4+ 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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Delhi, Delhi, India
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