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Supertech: Ram Kishor Arora was arrested under the anti-money laundering law on Tuesday. Earlier on Wednesday, he was sent to Enforcement Directorate (ED) custody till July 10 by the court of Duty Sessions Judge Devender Kumar Jangala.
Supertech: In its application seeking Arora's 14-day custody, the ED told the court that the accused was required to be interrogated to unearth the larger conspiracy in the case.
Duty Sessions Judge Devender Kumar Jangala sent Arora to the custody of the Enforcement Directorate on an application filed by the agency
A Delhi court on Wednesday granted Supertech Group Chairman R.K. Arora's custody to the Enforcement Directorate (ED) for interrogation till July 10 in connection with a money laundering case under the Prevention of Money Laundering Act ...
A Delhi court on Wednesday sent R K Arora, the owner of the real estate firm Supertech, to the ED's custody for interrogation till July 10 in a money-laundering case.