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July 10, 2026, 01:08 PM - 3 min read
The ED alleged that, under Arora's control and direction, the company routed funds through shell firms and entities without any genuine supply of goods. It allegedly created fictitious and operationally impossible supply chains of mobile phones with inflated values to fraudulently claim export money and GST benefits.
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May 16, 2026, 04:27 PM - 3 min read
Special Judge (PC Act) Sushant Changotra granted bail upon payment of ₹50,000 thousand as surety.ED had filed charge sheet in the case without arresting Vadra.ED’s counsel Zoheb Hossain appeared online and informed the court that ED is filing a status report and also sought two weeks’ time to file another status report after conducting further investigation.
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July 29, 2025, 09:15 PM - 2 min read
Special Judge Vishal Gogne stated that a further inspection of the case files was necessary before proceeding.
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