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The ED on Wednesday alleged R K Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
Arora was arrested under the anti-money laundering law on Tuesday and sent to ED custody till July 10 on Wednesday
Get latest articles and stories on India at LatestLY. Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection with a money laundering case. India News | Money Laundering Case: Delhi Court Sends Supertech's Chairman RK Arora to ED Custody Till July 10.
It said the "custodial interrogation" of Arora was necessary for investigation as he was "avoiding" questions and giving "misleading" replies.
A Delhi court on Wednesday granted the Enforcement Directorate (ED) till July 10 the custody of R K Arora, the chairman and promoter of real estate major Supertech Group, arrested in a money laundering case. Duty Sessions Judge Devender Kumar Jangala remanded Arora in ED custody to facilitate his