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July 11, 2023
The ED had initiated a probe against Supertech Group of Companies under PMLA on the basis of FIRs registered by Delhi Police, Haryana Police and UP Police.
July 10, 2023
The court had on June 28 remanded the realtor to ED custody till July 10 for interrogation in a money laundering case
July 10, 2023
On Monday, RK Arora was presented before Delhis Patiala House Courts judge Additional Sessions Judge Devender Kumar Jangala after his remand period. During the hearing, the Court noted that an application filed on behalf of the accused seeking a copy of the grounds of arrest is pending. A reply to said application has been filed by ED.
July 10, 2023
Supertech: On Monday, RK Arora was presented before Delhis Patiala House Courts judge Additional Sessions Judge Devender Kumar Jangala after his remand period.
July 10, 2023
A Delhi court on Monday sent R K Arora, the chairman and promoter of real estate major Supertech Group, to judicial custody till July 24 in a money laundering case. Special Judge Devender Kumar Jangala sent Arora to jail after he was produced before the court by the Enforcement Directorate on the
July 3, 2023
A Delhi court has denied bail to a person accused of defrauding a man of over Rs 1 crore by falsely promising to return the maturity amount of his insurance policy.Special Judge Devender Kumar Jangala dismissed the bail application of Rahul ...
July 1, 2023
A Delhi court on Friday ordered the Enforcement Directorate chief to conduct an investigation into the unjustified imprisonment of an accused individual in jail for 17 days.
June 30, 2023
In its money laundering investigation against the Supertech Group, the Enforcement Directorate (ED) has found that chairman Ram Kishor Arora named
June 30, 2023
A Delhi Court on Friday ordered the Director of Directorate of Enforcement to conduct an inquiry against an investigating officer — an Assistant Director-rank officer, and his superior officers over...
June 30, 2023
A Delhi court on Friday ordered the Enforcement Directorate chief to conduct an investigation into the unjustified imprisonment of an accused individual in jail for 17 days.The accused, Om Prakash, was held in judicial custody without any ...