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Supertech Group: Supertech chairman seeks interim bail in money laundering case on medical grounds, ET RealEstate

Supertech Group: Arora told Additional Sessions Judge Devender Kumar Jangala he has lost around 10 kg since his arrest and required "urgent medical assistance".

Uttar pradeshDevender kumar jangalaSupertech groupNational capital regionSupertech ltdAdditional sessions judge devender kumar jangalaMoney laundering actEconomic offences wingSupertech limitedNk aroraPrevention of money laundering act

Supertech chairman seeks bail in money laundering case on medical grounds

Supertech chairman seeks bail in money laundering case on medical grounds
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Supertech Group: ED opposes interim bail plea of Supertech s chairman in money laundering case, ET RealEstate

Supertech Group: Arora s application was moved before Additional Sessions Judge Devender Kumar Jangala on account of his "deteriorating medical condition which has been aggravating ever since his incarceration as he was already suffering from various life-threatening diseases".

Devender kumar jangalaAdditional sessions judge devender kumar jangalaSupertech groupEnforcement directorateNk aroraPrevention of money laundering act

Supertech chairman R K Arora: ED opposes interim bail plea of Supertech chairman R K Arora in money laundering case

The Enforcement Directorate opposed Supertech Group s chairman R K Arora s plea for interim bail on medical grounds in a money laundering case. They argued that the necessary medical assistance was available in prison, countering Arora s claim of deteriorating health. The case, stemming from FIRs in Delhi, Haryana, and Uttar Pradesh, alleges a scam involving 670 home buyers, defrauded of Rs 164 crore. The ED claims misappropriation of funds and diversion for land acquisition, rendering substantial loans non-performing assets.

Uttar pradeshDevender kumar jangalaMohd faizan khanCommittee of creditorsSupertech ltdUnion bankNational capital regionEmerald courtNational company law tribunalSupreme courtNational company law appellate tribunalSupertech groupEnforcement directorateAdditional sessions judge devender kumar jangalaSpecial public prosecutor nk mattaMoney laundering act

ED opposes interim bail plea of Supertech chairman R K Arora in money laundering case

ED opposes interim bail plea of Supertech chairman R K Arora in money laundering case
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Uttar pradeshMohd faizan khanDevender kumar jangalaUnion bankNational company law appellate tribunalNational company law tribunalEmerald courtSupertech groupSupertech ltdNational capital regionCommittee of creditorsSupreme courtEnforcement directorateAdditional sessions judge devender kumar jangalaSpecial public prosecutor nk mattaMoney laundering act