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November 25, 2023
The money laundering case, filed under the criminal sections of the Prevention of Money Laundering Act (PMLA), stems from as many as 26 FIRs registered by the police departments of Delhi, Haryana and Uttar Pradesh against Supertech Limited and its group companies on allegations of cheating 670 homebuyers for an amount of Rs 164 crore.
September 26, 2023
Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
September 25, 2023
Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
February 28, 2022
The Noida authorities also added that all debris of the twin 40-storey towers will be removed by August 22.
January 31, 2022
Many housing projects in the industrial area have come to a standstill over alleged corruption by builders, jeopardizing the future of over 50,000 home buyers.
January 12, 2022
Supreme Court directed Supertech to return money to homebuyers by January 17 for flats facing demolition in its Emerald Court project or face jail.
October 29, 2021
The Supertech Group has informed the New Okhla Industrial Development Authority (NOIDA) that it would require more than the stipulated three months time to demolish its two multi-storey illegal towers in the city, sources said on Friday.
October 5, 2021
The Noida Industrial Development Authority (NOIDA) has filed a complaint with the Uttar Pradesh vigilance department for lodging an FIR against the people involved in the illegal construction of Supertech's twin-tower.
October 4, 2021
A bench of Justices D Y Chandrachud and B V Nagarathna said that there is no substance in the application filed by Supertech Ltd and hence it is dismissed.
October 3, 2021
A special investigation team (SIT) probing the matter has found 26 officials of the NOIDA guilty in the case of which 20 have retired, two have died and four are still serving, the statement read.