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January 10, 2024
(This story has not been edited by THE WEEK and is auto-generated from a PTI
January 10, 2024
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.
January 10, 2024
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 ...
January 10, 2024
Supertech Group: Arora told Additional Sessions Judge Devender Kumar Jangala he has lost around 10 kg since his arrest and required "urgent medical assistance".
January 4, 2024
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".
January 3, 2024
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 ...
December 20, 2023
The Delhi High Court has dismissed habeas corpus petitions of three individuals who are accused in a money laundering case related to Chinese smartphone-maker Vivo.The petitioners argued that their continued detention in Tihar jail was illegal ...
December 20, 2023
A Delhi court on Wednesday took cognisance of the charge sheet filed by the Enforcement Directorate in a money laundering case against the Chinese smartphone-maker Vivo.The four accused — Lava International MD Hari Om Rai, Chinese national ...
November 30, 2023
The Delhi High Court on Thursday temporarily halted legal proceedings against Sony Pictures (Culver Max Entertainment) in response to a show that allegedly contained derogatory language against the 'Dhobi' community.Justice Rajnish Bhatnagar ...
November 30, 2023
The FIR was registered against Sony as well as the writers, producers and actors of show 'Pushpa Impossible' under the SC/ST Act.