Page 6 - Supertech Group News Today

The Enforcement Directorate (ED) on August 24 filed the charge sheet against Arora, Supertech Group, and eight others in the money laundering case. They have been accused of defrauding at least 670 home buyers of Rs 164 crore.

The company has been plagued by crisis since 2022 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. Arora had then said the company incurred a loss of about Rs 500 crore, including construction and interest costs, because of the demolition.

(This story has not been edited by THE WEEK and is auto-generated from a PTI

It was another hot and sultry day in the open but the discomfort meant little for residents of Emerald Court as they gathered around a priest in the western corner of the housing society that 13 months ago faced an existential crisis.Residents ...

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

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.

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

A Delhi court on Monday extended Supertech Group Chairman R.K. Arora's judicial custody by 14 days in connection with a case under the Prevention of Money Laundering Act (PMLA) being probed by the Enforcement Directorate (ED).Arora was produced ...

A Delhi court on Monday extended by two weeks the judicial custody of R K Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case. Special Judge Devender Kumar Jangala extended the custody of the accused till August 7 on an application moved by the Enforcement Directorate (ED).

The ED had initiated a probe against Supertech Group of Companies under PMLA on the basis of FIRs registered by Delhi Police, Haryana Police and UP Police.