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Court Reserves Order On Probe Agency Chargesheet Against Supertech Chairman

Published: September 25, 2023

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.

Source: ndtv.com

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Manish JainDevender Kumar JangalaNaveen Kumar MattaDelhi High CourtHaryana PoliceSupertech LtdDelhi Patiala House Court OnDelhi PoliceDelhi Patiala House CourtPromoter Rk AroraPatiala House CourtEnforcement DirectorateAdditional Sessions Judge Devender Kumar JangalaPublic Prosecutors Naveen Kumar MattaPatiala HouseMoney Laundering ActEconomic Offences WingSupertech LimitedSupertech CaseDelhi CourtSupertech ChairmanRk AroraSupertech Ed Case