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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 Enforcement Directorate (ED) has conducted extensive searches at the premises of DLF in Gurugram.
November 18, 2023
No casualty was reported in the incident as the tower was vacant and its surroundings cordoned off after a partial collapse of six floors in the same tower claimed two lives in February 2022. Since then, four more towers — E, F, G and H — have been declared unsafe.
November 14, 2023
Companies Act, 2013 - Upholds the constitutionality of Section 327(7) of the Companies Act, which excludes workers dues from priority payment in the event of liquidation of a company under the...
November 3, 2023
On July 17, the SC asked Supertech to pay Rs 1.25 crore towards refunding 15 homebuyers of the demolished twin towers. The 15 homebuyers had to be paid a sum of Rs 7.04 crore, and currently, Rs 75 lakh remains to be paid
October 15, 2023
R K Arora, the chairman and promoter of Supertech Group, has been denied "default bail" in a money laundering case by a Delhi court. The court dismissed Aroras application for bail, stating that the investigation against him had been completed. Arora was arrested in June under the Prevention of Money Laundering Act. The case against Supertech Group, its directors, and promoters involves allegations of criminal conspiracy, cheating, and money laundering.
October 15, 2023
Additional Sessions Judge Devender Kumar Jangala ruled that the Enforcement Directorate (ED) had, in fact, concluded its investigation against Arora.
October 15, 2023
A Delhi court has denied 'default bail' to RK Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case.