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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 ...
The Enforcement Directorate (ED) said on Wednesday that R.K. Arora, the Promoter-Director of real estate firm Supertech Limited, diverted hundreds of crores of rupees collected from homebuyers and investors to shell companies instead of ...
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.