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January 16, 2024
The ED claimed its probe revealed the funds were collected by Supertech Ltd and other group companies from homebuyers. The company also took project-specific term loans from banks and financial institutions for the purpose of construction of housing projects, the ED said.
January 16, 2024
Get latest articles and stories on India at LatestLY. A Delhi court on Tuesday granted interim bail to R K Arora, the chairman and promoter of realty major Supertech Group, for a month on medical grounds in a money laundering case. India News | Delhi Court Grants 30-day Interim Bail to Supertech Chairman R K Arora.
January 15, 2024
A Delhi court on Monday reserved its order for January 16 on the interim bail application of Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement ...
January 15, 2024
Additional Sessions Judge Devender Kumar Jangala reserved the order after hearing arguments of the counsel for the Enforcement Directorate and the defence.
January 15, 2024
Supertech Group: Arora has sought interim bail for three months, claiming he was suffering from various ailments. Arora has told the court he has lost around 10 kg since his arrest and required "urgent medical assistance".
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".