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June 28, 2023
The Enforcement Directorate (ED) has arrested RK Arora, chairman and owner of real estate company Supertech, on charges of money laundering. Official | BLiTZ
June 28, 2023
“Arora was summoned three days ago and his questioning was going on, but the investigation officer decided to arrest him on Tuesday evening after his questioning,” an official said.
June 28, 2023
Duty Sessions Judge Devender Kumar Jangala sent Arora to the custody of the Enforcement Directorate on an application filed by the agency
June 28, 2023
Earlier in April, the ED provisionally attached 25 immovable properties, valued at Rs 40.39 crore, belonging to the Supertech Group of Companies and their Directors in Uttarakhand and Uttar Pradesh
June 28, 2023
Sources in the Enforcement Directorate (ED) said on Tuesday that the agency has arrested Supertech Group Chairman R.K. Arora in connection with a money laundering case under PMLA.
June 28, 2023
A Delhi court on Wednesday granted Supertech Group Chairman R.K. Arora's custody to the Enforcement Directorate (ED) for interrogation till July 10 in connection with a money laundering case under the Prevention of Money Laundering Act ...
June 28, 2023
The Enforcement Directorate (ED) said on Wednesday that R.K. Arora, the Promoter-Director of real estate firm Supertech Limited, diverted hundreds of crores of rupees collected from homebuyers and investors to shell companies instead of ...
June 28, 2023
The ED on Wednesday alleged R K Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
June 28, 2023
Arora was arrested under the anti-money laundering law on Tuesday and sent to ED custody till July 10 on Wednesday
June 28, 2023
Get latest articles and stories on India at LatestLY. Delhis Patiala House Court on Wednesday sent Supertechs Chairman RK Arora to ED custody till July 10 in connection with a money laundering case. India News | Money Laundering Case: Delhi Court Sends Supertechs Chairman RK Arora to ED Custody Till July 10.