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supertech: Delhi HC dismisses Supertech chairman R K Arora s plea challenging arrest by ED

The Delhi High Court has dismissed a petition by R K Arora, chairman and owner of real estate company Supertech, challenging his arrest by the Enforcement Directorate in a money laundering case. Arora claimed that he was arrested without being informed about the grounds of arrest, but the court ruled that he had been duly informed. The case against Supertech and its directors stems from FIRs registered by the Delhi, Haryana, and Uttar Pradesh police. The company is accused of defrauding home buyers and misappropriating funds.

New delhiUttar pradeshDevender kumar jangalaJustice dinesh kumar sharmaNational company law appellate tribunalEmerald courtSupertech ltdDelhi high court onNational capital regionSupreme courtDelhi high courtEnforcement directorateDinesh kumar sharmaMoney laundering actSettlement cum resolution planSpecial judge devender kumar jangala

Delhi HC dismisses Supertech chairman R K Arora s plea challenging arrest by ED

Justice Dinesh Kumar Sharma rejected Arora s claim that he was arrested

Uttar pradeshJustice dinesh kumar sharmaDevender kumar jangalaSupertech ltdDelhi high court onNational capital regionEmerald courtNational company law appellate tribunalSupreme courtDelhi high courtEnforcement directorateDinesh kumar sharmaMoney laundering actSettlement cum resolution planSpecial judge devender kumar jangalaEconomic offences wing

Delhi HC dismisses Supertech chairman s plea challenging arrest by ED, ET RealEstate

Supertech: Justice Dinesh Kumar Sharma rejected Arora s claim that he was arrested "arbitrarily and illegally" on June 27 without being informed about the grounds of arrest, noting the agency complied with the relevant provisions of law.

Uttar pradeshDevender kumar jangalaJustice dinesh kumar sharmaNational company law appellate tribunalDelhi high court onSupertech ltdSupreme courtNational capital regionEmerald courtDelhi high courtEnforcement directorateDinesh kumar sharmaMoney laundering actSettlement cum resolution planSpecial judge devender kumar jangalaEconomic offences wing

Delhi Court To Consider Taking Cognisance Of ED Charge Sheet Against Supertech Chairman On Sep 25

Delhi Court To Consider Taking Cognisance Of ED Charge Sheet Against Supertech Chairman On Sep 25
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Uttar pradeshNew delhiDevender kumar jangalaSupertech groupMoney laundering actEnforcement directorateSpecial judge devender kumar jangalaSpecial publicGreater noida

ED files charge sheet against Supertech chairman R K Arora in money laundering case

The nearly 100-page prosecution complaint, ED s equivalent of charge sheet, was filed before Special Judge Devender Kumar Jangala, claiming there was sufficient evidence to prosecute Arora for laundering money.

Uttar pradeshDevender kumar jangalaMohd faizan khanEmerald courtCommittee of creditors for the eco villageSupertech ltdUnion bankNational company law appellate tribunalSupreme courtNational company law tribunalSupertech groupNational capital regionEnforcement directorateSpecial judge devender kumar jangalaMoney laundering actPublic prosecutor nk matta