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India News | Supertech Chairman R K Arora Seeks Interim Bail in Money Laundering Case on Medical Grounds

Get latest articles and stories on India at LatestLY. R K Arora, the chairman and promoter of real estate major Supertech Group, on Wednesday urged a Delhi court to grant him interim bail for three months in a money laundering case, claiming he was suffering from various ailments. India News | Supertech Chairman R K Arora Seeks Interim Bail in Money Laundering Case on Medical Grounds.
New Delhi Uttar Pradesh Devender Kumar Jangala Supertech Ltd Supertech Group National Capital Region

Delhi court to hear Supertech Chairman's interim bail plea in money laundering case on Jan 12

Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate, on Wednesday moved a Delhi court for three months interim bail, citing health issues.sArora ...
Uttar Pradesh New Delhi Devender Kumar Jangala Ram Manohar Lohia Supertech Group Money Laundering Act

Supertech Group: ED opposes interim bail plea of Supertech's chairman in money laundering case, ET RealEstate

Supertech Group: Aroras 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 Jangala Additional Sessions Judge Devender Kumar Jangala Supertech Group Enforcement Directorate Nk Arora Prevention Of Money Laundering Act

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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 Groups chairman R K Aroras plea for interim bail on medical grounds in a money laundering case. They argued that the necessary medical assistance was available in prison, countering Aroras 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 ...
Uttar Pradesh Devender Kumar Jangala Mohd Faizan Khan Committee Of Creditors Supertech Ltd Union Bank

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