PMLA case: Delhi HC dismisses Supertech Chairman’s default bail plea ...Middle East

New Delhi: The Delhi High Court has dismissed the default bail plea of Supertech Group Chairman, R.K. Arora, who was arrested in a case under the Prevention of Money Laundering Act (PMLA). Arora had challenged the trial court’s order denying him default bail. He had contended that the investigation was incomplete at the time of filing the prosecution complaint, as the charge sheet lacked a Forensic Science Laboratory (FSL) report and the Enforcement Directorate (ED) had summoned another individual in connection with the case after filing the complaint. Justice Manoj Kumar Ohri dismissed these arguments, noting that the ED had submitted necessary documents for expert opinion from the FSL, an

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Last updated : 08 March 2024 clock 09:21 PM

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PMLA case: Delhi HC dismisses Supertech Chairman’s default bail plea ...Middle East

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