Page 2 - Supertech Limited News Today

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.

Supertech Group: Arora told Additional Sessions Judge Devender Kumar Jangala he has lost around 10 kg since his arrest and required "urgent medical assistance".

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 ...

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In both cases, the accused weren't supplied with written grounds for arrest when they were taken into custody. While one SC Bench deemed this an 'arbitrary exercise of power', the other upheld it.

The ruling is expected to raise the hackles of civil liberty and rights activists who feel that the 2002 act is being increasingly used by the government against critics of the dispensation

      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

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."

The central agency had arrested Supertech promoter R K or Ram Kishor Arora in this case in June