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A Delhi court on Monday said that it will decide on Tuesday whether to take 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 Patiala House Court in Delhi has reserved its order on the prosecution complaint filed by the Enforcement Directorate (ED) against Supertech's chairman R K Arora in a money laundering case. The court will pass the order on September 26, 2023. Arora was arrested in June and the ED has filed a chargesheet against him.
Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
The ED had on August 24 filed the charge sheet against Arora, Supertech Group, and eight others in the money laundering case. They have been accused of defrauding at least 670 homebuyers of Rs 164 crore.
Delhi: Patiala House Court has reserved order on whether to take cognizance of prosecution complaint by ED against Supertech's RK Arora in money laundering case