The Enforcement Directorate opposed Supertech Group s chairman R K Arora s plea for interim bail on medical grounds in a money laundering case. They argued that the necessary medical assistance was available in prison, countering Arora s claim of deteriorating health. The case, stemming from FIRs in Delhi, Haryana, and Uttar Pradesh, alleges a scam involving 670 home buyers, defrauded of Rs 164 crore. The ED claims misappropriation of funds and diversion for land acquisition, rendering substantial loans non-performing assets.
ED opposes interim bail plea of Supertech chairman R K Arora in money laundering case newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
The investigation has revealed that Singh had assured to get changes through Manish Sisodia in the then proposed Excise Policy of 2020-21 to increase the brand registration criterion for IMFL brands at the behest of Amit Arora and Dinesh Arora.
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 .
Special Judge M K Nagpal extended the custody of the AAP leader after he was produced before the court on expiry of his judicial custody granted earlier