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

The company has been plagued by crisis since last year when in August its nearly 100-metre-tall twin towers - Apex and Ceyane - located on Noida Expressway, were demolished following an order of the Supreme Court which found they were constructed within the Emerald Court premises in violation of norms.

Uttar pradeshMohd faizan khanDevender kumar jangalaNational capital regionNational company law appellate tribunalUnion bankEmerald courtSupertech groupNational company law tribunalCommittee of creditors for the eco villageSupreme courtSupertech ltdEnforcement directorateSpecial judge devender kumar jangalaMoney laundering actPublic prosecutor nk matta

ED files charge sheet against Supertech chairman in money laundering case, ET RealEstate

Supertech: 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 khanSupertech ltdNational company law tribunalCommittee of creditors for the eco villageSupertech groupEmerald courtSupreme courtNational company law appellate tribunalNational capital regionUnion bankEnforcement directorateSpecial judge devender kumar jangalaMoney laundering actPublic prosecutor nk matta

ED Files Charge Sheet Against Supertech Chairman R K Arora In Money Laundering Case

ED Files Charge Sheet Against Supertech Chairman R K Arora In Money Laundering Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Uttar pradeshDevender kumar jangalaMohd faizan khanNational company law tribunalCommittee of creditors for the eco villageSupreme courtEmerald courtSupertech groupUnion bankNational capital regionNational company law appellate tribunalSupertech ltdEnforcement directorateSpecial judge devender kumar jangalaMoney laundering actPublic prosecutor nk matta

ED files chargesheet against Supertech chairman R K Arora

ED files chargesheet against Supertech chairman R K Arora
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Mohd faizan khanNaveen kumar mattaDevender kumar jangalaSupreme courtDelhi patiala house courtHaryana policeSupertech ltdDelhi policeEnforcement directoratePatiala houseSpecial judge devender kumar jangalaMoney laundering actMohd faizanSupertech limited

ED files chargesheet against Supertech chairman R K Arora

ED files chargesheet against Supertech chairman R K Arora
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiDevender kumar jangalaMohd faizan khanNaveen kumar mattaDelhi policeSupreme courtDelhi patiala house courtHaryana policeSupertech ltdEnforcement directoratePatiala houseSpecial judge devender kumar jangalaMoney laundering actMohd faizanSupertech limited