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Supertech: The nearly 100-page prosecution complaint, ED s equivalent of charge sheet, was filed before Special Judge Devender Kumar Jangala, claiming there was sufficient evidence to prosecute Arora for laundering money. ....
Supertech: Rohatgi said that Arora s arrest is in the teeth of the apex court s order which would derail the process to bring foreign investment of Rs 2,000 crore which was allowed by the court to complete the construction of housing projects. ....
Supertech s chairman R K Arora was sent to 14 days judicial custody on July 10, 2023. He was recently arrested by the Enforcement Directorate 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. ....