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ED gets Supertech chief Arora's custody till July 10

June 29, 2023

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The Morning Standard

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.

ED gets Supertech chief Arora's custody till July 10

Duty Sessions Judge Devender Kumar Jangala remanded Arora in ED custody to facilitate his interrogation by the anti-money laundering agency. 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.

Arora was arrested on Tuesday under the criminal sections of the Prevention of Money Laundering Act (PMLA) after three rounds of questioning.

“Considering the facts and circumstances of the case and to unearth the complete conspiracy, I am of the considered opinion that the custody remand of the accused Ram Kishor Arora is necessary. Accused Ram Kishor Arora is accordingly remanded to ED custody till July 10, 2023,” the court said in its remand order.

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