The Delhi High Court has dismissed a petition by R K Arora, chairman and owner of real estate company Supertech, challenging his arrest by the Enforcement Directorate in a money laundering case. Arora claimed that he was arrested without being informed about the grounds of arrest, but the court ruled that he had been duly informed. The case against Supertech and its directors stems from FIRs registered by the Delhi, Haryana, and Uttar Pradesh police. The company is accused of defrauding home buyers and misappropriating funds.
The Delhi High Court on Friday dismissed a petition moved by Supertech Chairman Ram Kishor Arora challenging his arrest by the Enforcement Directorate in a money laundering case. Justice Dinesh Kumar.
Supertech: Justice Dinesh Kumar Sharma rejected Arora s claim that he was arrested "arbitrarily and illegally" on June 27 without being informed about the grounds of arrest, noting the agency complied with the relevant provisions of law.