Court Sends Real Estate Firm Supertech's Owner To ED Custody
It said the "custodial interrogation" of Arora was necessary for investigation as he was "avoiding" questions and giving "misleading" replies.
Source: freepressjournal.in
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Delhi court sends Supertech chairman R K Arora to ED custody till July 10
A Delhi court on Wednesday granted the Enforcement Directorate (ED) till July 10 the custody of R K Arora, the chairman and promoter of real estate major Supertech Group, arrested in a money laundering case. Duty Sessions Judge Devender Kumar Jangala remanded Arora in ED custody to facilitate his
Source: dailypioneer.com
Supertech Owner RK Arora Main Person Behind Diverting Homebuyers' Funds: Probe Agency
The Enforcement Directorate (ED) on Wednesday alleged RK 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.
Uttar Pradesh Devender Kumar Jangala Ram Kishor Arora Agency Ram Kishor Arora National Company Law Appellate Tribunal Committee Of Creditors For The Eco Village
Source: ndtv.com
ED arrests Supertech Group Chairman R.K. Arora in PMLA case
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.The ED had recently attached properties worth Rs 40 crore ...
Source: prokerala.com
Enforcement Directorate | Enforcement Directorate arrests Supertech chairman RK Arora in money-laundering case
Arora is expected to be produced before a special PMLA court in New Delhi on Wednesday, where the ED will seek his further remand
Source: telegraphindia.com
ED arrests Supertech chairman RK Arora in money laundering case
The ED is probing a money laundering case against Supertech, its directors, and promoters based on FIRs registered in Delhi, Haryana, and Uttar Pradesh.
Uttar Pradesh Uttarakhand Rudrapur Uttar Pradesh Meerut Supreme Court Enforcement Directorate Meerut Mall
Source: businesstoday.in
ED arrests Supertech Group Chairman R.K. Arora in PMLA case
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.The ED had recently attached properties worth Rs 40 crore ...
Source: prokerala.com
Why 71% of manufacturers in MEA region are pursuing digital-first approach to business
The IDC Info Brief reveals that 71% of MEA manufacturers are pursuing a digital-first approach to business and of these, 82% are ramping up investments.
Saudi Arabia United Arab Emirates Jebin George Kerry Koutsikos Gulf Cooperation Council Region Supertech Group
Source: itweb.co.za
Why 71% of manufacturers in the MEA region are pursuing a digital-first approach to business
The manufacturing sector in the Middle East and Africa (MEA) region is entering a new era of digital innovation, with
Saudi Arabia United Arab Emirates Kerry Koutsikos Jebin George Supertech Group Gulf Cooperation Council Region
Source: themediaonline.co.za
SC gives go-ahead to resolution plan submitted by Supertech before insolvency court
Supertech had conveyed to both NCLAT and the Supreme Court that it had arranged priority funding of up to Rs 1,600 crore from investment fund Oaktree Financial for construction and completion of the projects.
Committee Of Creditors Co Supertech Group Supreme Court Union Bank National Company Law Tribunal National Company Law Appellate Tribunal
Source: moneycontrol.com