Money laundering case: Delhi court takes cognisance of charge sheet against Supertech chairman

Updated: Sep 26 2023 7:05PM

New Delhi, Sep 26 (PTI) A Delhi court on Tuesday took cognisance of a charge sheet filed by the Enforcement Directorate against chairman and promoter of real estate group Supertech in a money laundering case.

Special Judge Devender Kumar Jangala said “prima facie” there was sufficient incriminating evidence against the accused in the case.

“I am of the considered opinion that there is prima facie sufficient incriminating evidence about the commission of offence as defined under Section 3 (money laundering)... Thus cognizance for the said offences is taken," the court said.