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RK Arora is expected to appear before a special PMLA court here on Wednesday. (photo; News18)
He is expected to appear before a special PMLA court here on Wednesday, where the managing editor will seek re-arrest
Official sources said the Enforcement Department arrested the chairman and owner of Supertech Real Estate Company RK Arora on money laundering charges on Tuesday. Arora has been taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA), after a third round of questioning at the federal agency’s office here, they said.
He is expected to appear before a special PMLA court here on Wednesday, where the managing editor will seek re-arrest. The money laundering case against Supertech Group, its directors and promoters stems from a group of FIRs registered by police departments in Delhi, Haryana and Uttar Pradesh.
In April, the CEO attached assets worth more than Rs 40 crore to the real estate group and its principals.
(This story was not edited by the News18 staff and was published from a syndicated news agency feed – PTI)
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