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January 3, 2024
The Enforcement Directorate opposed Supertech Groups chairman R K Aroras plea for interim bail on medical grounds in a money laundering case. They argued that the necessary medical assistance was available in prison, countering Aroras claim of deteriorating health. The case, stemming from FIRs in Delhi, Haryana, and Uttar Pradesh, alleges a scam involving 670 home buyers, defrauded of Rs 164 crore. The ED claims misappropriation of funds and diversion for land acquisition, rendering substantial ...
November 26, 2023
The company said it provided all information and documents of transactions relevant to the ED investigation in the matter
November 26, 2023
new delhi, the enforcement directorate (ed) has searched the premises of realty major dlf in gurugram as part of a money laundering investigation against real estate firm supertech and its promoters, officia
November 26, 2023
DLF, later in a stock market filing, said "a team of officials from the Enforcement Directorate visited our premises seeking information with respect to investigation being conducted in the matter of Supertech."
November 25, 2023
The Enforcement Directorate (ED) on Saturday carried out searches on the premises linked to DLF at its headquarters in Gurugram in connection with some third party transactions, sources said.As per the sources, the financial probe agency ...
November 25, 2023
The central agency had arrested Supertech promoter R K or Ram Kishor Arora in this case in June
November 25, 2023
India News: NEW DELHI: The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against r.
November 25, 2023
The Enforcement Directorate has searched the premises of DLF in Gurugram as part of a money laundering investigation against Supertech and its promoters.
November 25, 2023
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
November 25, 2023
The ED stated in July that ₹638 crore collected from homebuyers and borrowed from the banks were diverted by Supertech Group and its chairman Ram Kishor Arora to buy properties in Gurugram at inflated prices instead of completing existing projects in Noida