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supertech: ED files charge sheet against Supertech chairman R K Arora in money laundering case

The company has been plagued by crisis since last year when in August its nearly 100-metre-tall twin towers - Apex and Ceyane - located on Noida Expressway, were demolished following an order of the Supreme Court which found they were constructed within the Emerald Court premises in violation of norms.
Uttar Pradesh Mohd Faizan Khan Devender Kumar Jangala National Capital Region National Company Law Appellate Tribunal Union Bank

ED files charge sheet against Supertech chairman in money laundering case, ET RealEstate

Supertech: The nearly 100-page prosecution complaint, EDs equivalent of charge sheet, was filed before Special Judge Devender Kumar Jangala, claiming there was sufficient evidence to prosecute Arora for laundering money.
Uttar Pradesh Devender Kumar Jangala Mohd Faizan Khan Supertech Ltd National Company Law Tribunal Committee Of Creditors For The Eco Village

R K Arora: Delhi court extends Supertech chairman R K Arora's judicial custody till August 7

A Delhi court on Monday extended by two weeks the judicial custody of R K Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case. Special Judge Devender Kumar Jangala extended the custody of the accused till August 7 on an application moved by the Enforcement Directorate (ED).
Uttar Pradesh Devender Kumar Jangala Mohd Faizan Khan Union Bank National Company Law Appellate Tribunal Supreme Court

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RK Arora: Delhi Court sends Supertech's chairman RK Arora to judicial custody till July 24

On Monday, RK Arora was presented before Delhis Patiala House Courts judge Additional Sessions Judge Devender Kumar Jangala after his remand period. During the hearing, the Court noted that an application filed on behalf of the accused seeking a copy of the grounds of arrest is pending. A reply to said application has been filed by ED.
Devender Kumar Jangala Supertech Ltd Delhi Patiala House Court Delhi Patiala House Court On Haryana Police Supreme Court

Delhi court sends Supertech chairman R K Arora to judicial custody till Jul 24

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
Uttar Pradesh Mohd Faizan Khan Devender Kumar Jangala Supreme Court Committee Of Creditors For The Eco Village Emerald Court

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