Page 2 - Devender Kumar Jangala News Today

Get latest articles and stories on India at LatestLY. Delhi's Patiala House Court on Wednesday dismissed the bail plea of RK Arora, Supertech Chairman and Promotor, in a money laundering case. India News | Court Dismisses Bail Plea of Supertech's RK Arora in Money Laundering Case.

The Delhi High Court on Friday sought a response from Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of Money Laundering Act (PMLA), on Enforcement Directorate (ED)'s plea challenging a trial court's January 16 ...

The Enforcement Directorate on Thursday moved the Delhi High Court challenging a trial court's January 16 order granting interim bail for 30 days to Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of Money ...

Supertech Group: Additional Sessions Judge Devender Kumar Jangala granted relief to the accused on a personal bond of Rs 1 lakh and two sureties of like amount.

The ED claimed its probe revealed the funds were collected by Supertech Ltd and other group companies from homebuyers. The company also took project-specific term loans from banks and financial institutions for the purpose of construction of housing projects, the ED said.

Get latest articles and stories on India at LatestLY. A Delhi court on Tuesday granted interim bail to R K Arora, the chairman and promoter of realty major Supertech Group, for a month on medical grounds in a money laundering case. India News | Delhi Court Grants 30-day Interim Bail to Supertech Chairman R K Arora.

A Delhi court on Monday reserved its order for January 16 on the interim bail application of Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement ...

Additional Sessions Judge Devender Kumar Jangala reserved the order after hearing arguments of the counsel for the Enforcement Directorate and the defence.

Supertech Group: Arora has sought interim bail for three months, claiming he was suffering from various ailments. Arora has told the court he has lost around 10 kg since his arrest and required "urgent medical assistance".

Supertech's chairman and Promoter RK Arora, on Wednesday, while seeking interim bail on health grounds, submitted that he has lost 10 kg in custody.