Delhi court to consider taking cognisance of charge sheet against Supertech chairman on Sept 26
The Hindu
The ED had on August 24 filed the charge sheet against Arora, Supertech Group, and eight others in the money laundering case. They have been accused of defrauding at least 670 homebuyers of ₹164 crore.
A Delhi court is likely to decide on September 26 whether to take cognisance of the charge sheet filed against R.K. Arora, the chairman and promoter of real estate group Supertech, in a money laundering case.
Special Judge Devender Kumar Jangala reserved the order on Monday, after the conclusion of arguments advanced by the counsel appearing for the Enforcement Directorate (ED) as well as the accused.
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The ED had on August 24 filed the charge sheet against Arora, Supertech Group, and eight others in the money laundering case. They have been accused of defrauding at least 670 homebuyers of ₹164 crore.
The nearly 100-page prosecution complaint, ED's equivalent of a charge sheet, claimed there was sufficient evidence to prosecute the accused.
Arora was arrested on June 27 under the criminal sections of the Prevention of Money Laundering Act (PMLA) after three rounds of questioning.
The money-laundering case against the Supertech Group, its directors and promoters stems from a clutch of FIRs registered by police in Delhi, Haryana and Uttar Pradesh.