Page 5 - Devender Kumar Jangala News Today

A Delhi court extended the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo.

The custody of three individuals, including Lava International MD Hari Om Rai, arrested in a money laundering case against Chinese smartphone maker Vivo, has been extended by two days. The court stated that the Enforcement Directorate (ED) has made a case for further custody remand, as there is continuity in the extraction of digital data and the need for confrontation with the accused.

R K Arora, the chairman and promoter of Supertech Group, has been denied "default bail" in a money laundering case by a Delhi court. The court dismissed Aroras application for bail, stating that the investigation against him had been completed. Arora was arrested in June under the Prevention of Money Laundering Act. The case against Supertech Group, its directors, and promoters involves allegations of criminal conspiracy, cheating, and money laundering.

Additional Sessions Judge Devender Kumar Jangala ruled that the Enforcement Directorate (ED) had, in fact, concluded its investigation against Arora.

A Delhi court has denied 'default bail' to RK Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case.

Supertech Group: Additional Sessions Judge Devender Kumar Jangala dismissed the application moved by Arora which argued he should be granted bail since the central probe agency had filed an incomplete charge sheet against him.

A court has refused to grant default bail to Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Arora's application sought bail on ...

The ED has been probing 26 FIRs registered by the Economic Offences Wing of Delhi, Haryana and Uttar Pradesh police against Supertech Ltd and its group companies

The Delhi High Court on Saturday upheld a trial court's order that sent a Chinese national to three days Enforcement Directorate (ED) custody in connection with a money laundering case related to Chinese smartphone-maker Vivo.A Delhi court on ...

A Delhi court on Friday extended ED custody of four accused individuals, including Chinese national Guangwen Kyang aka Andrew Kuang by three days.