In a money laundering case, the Enforcement Directorate (ED) filed the charge-sheet against the Super Tech Group Chairman RK Arora. It named eight others as accused too. It charged them with perpetrating a fraud to the tune of Rs 164 crore by duping 670 persons. The ED filed a 100-page charge-sheet before the court of special judge Devender Kumar Jangala. It claimed that there is evidence to put Arora to trial in money laundering case. The judge went through the charge-sheet and posted the matter to Aug 28. The ED arrested Arora on June 27. Besides Arora, cases were registered against the directors and promoters of the company in Delhi, Haryana and UP.
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