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A Delhi court on Tuesday took cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Additional ...
A Delhi court has taken cognizance of a charge sheet filed by the Enforcement Directorate against the chairman and promoter of real estate group Supertech in a money laundering case. The court said there was sufficient evidence against the accused and summoned the co-accused and authorized representatives of the accused companies for October 30. The ED had filed the charge sheet against Supertech Group and eight others in August, accusing them of defrauding homebuyers of Rs 164 crore.
Get latest articles and stories on India at LatestLY. The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023. India News | Delhi Court Takes Cognizance on ED's Chargesheet Against Supertech's RK Arora.
A Delhi court on Tuesday took cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Additional ...
Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.