Page 7 - Supertech Limited News Today

Supertech: On Monday, RK Arora was presented before Delhis Patiala House Courts judge Additional Sessions Judge Devender Kumar Jangala after his remand period.

A Delhi court on Monday sent R K Arora, the chairman and promoter of real estate major Supertech Group, to judicial custody till July 24 in a money laundering case. Special Judge Devender Kumar Jangala sent Arora to jail after he was produced before the court by the Enforcement Directorate on the

In its money laundering investigation against the Supertech Group, the Enforcement Directorate (ED) has found that chairman Ram Kishor Arora named

Supertech: Ram Kishor Arora was arrested under the anti-money laundering law on Tuesday. Earlier on Wednesday, he was sent to Enforcement Directorate (ED) custody till July 10 by the court of Duty Sessions Judge Devender Kumar Jangala.

Supertech: In its application seeking Aroras 14-day custody, the ED told the court that the accused was required to be interrogated to unearth the larger conspiracy in the case.

Duty Sessions Judge Devender Kumar Jangala sent Arora to the custody of the Enforcement Directorate on an application filed by the agency

A Delhi Court on Wednesday sent Supertechs chairman and owner R K Arora to Enforcement Direnctorate (ED) custody till July 10 in money laundering case. ED on Tuesday had arrested him on Tuesday and he was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA).

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 ...

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.

It said the "custodial interrogation" of Arora was necessary for investigation as he was "avoiding" questions and giving "misleading" replies.