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Supertech chairman seeks bail in money laundering case on medical grounds

Supertech chairman seeks bail in money laundering case on medical grounds
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Devender Kumar Jangala , India New Delhi , Additional Sessions Judge Devender Kumar Jangala , Last Updated ,

Supertech Group: ED opposes interim bail plea of Supertech's chairman in money laundering case, ET RealEstate

Supertech Group: Arora s application was moved before Additional Sessions Judge Devender Kumar Jangala on account of his "deteriorating medical condition which has been aggravating ever since his incarceration as he was already suffering from various life-threatening diseases". ....

Devender Kumar Jangala , Additional Sessions Judge Devender Kumar Jangala , Supertech Group , Enforcement Directorate , Nk Arora , Prevention Of Money Laundering Act ,

Supertech chairman R K Arora: ED opposes interim bail plea of Supertech chairman R K Arora in money laundering case

The Enforcement Directorate opposed Supertech Group s chairman R K Arora s plea for interim bail on medical grounds in a money laundering case. They argued that the necessary medical assistance was available in prison, countering Arora s 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 loans non-performing assets. ....

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