Supertech chairman Arora sent to 14-day judicial custody
The ED had initiated a probe against Supertech Group of Companies under PMLA on the basis of FIRs registered by Delhi Police, Haryana Police and UP Police.
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The ED had initiated a probe against Supertech Group of Companies under PMLA on the basis of FIRs registered by Delhi Police, Haryana Police and UP Police.
The court had on June 28 remanded the realtor to ED custody till July 10 for interrogation in a money laundering case
On Monday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala after his remand period. During the hearing, the Court noted that an application filed on behalf of the accused seeking a copy of the grounds of arrest is pending. A reply to said application has been filed by ED.
Supertech: On Monday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala after his remand period.
A Delhi court on Monday sent R K Arora, the chairman and promoter of real estate major Supertech Group, to judicial custody till July 24 in a money laundering case. Special Judge Devender Kumar Jangala sent Arora to jail after he was produced before the court by the Enforcement Directorate on the