Overview
- Arora, arrested on May 9, was remanded to judicial custody by a Gurugram special PMLA court on Monday after his ED custody ended.
- The court ordered one hour of lawyer access each day and allowed him to appoint counsel and sign the vakalatnama.
- The Enforcement Directorate alleges a fake GST billing racket run through shell firms tied to mobile phone trade, with funds steered into Gurugram properties.
- Officials say custodial questioning has concluded and the agency is preparing a charge sheet based on seized financial records.
- His next appearance is listed for June 1, while the Punjab & Haryana High Court deferred his custody challenge to Wednesday due to his counsel’s unavailability.