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Supertech Group: Delhi court denies 'default bail' to Supertech chairman in money laundering case, ET RealEstate - Vimarsana News

Supertech Group: Delhi court denies 'default bail' to Supertech chairman in money laundering case, ET RealEstate

Supertech Group: Additional Sessions Judge Devender Kumar Jangala dismissed the application moved by Arora which argued he should be granted bail since the central probe agency had filed an 'incomplete charge sheet' against him.

Delhi court denies default bail to Supertech Chairman in PMLA case - Vimarsana News

Delhi court denies default bail to Supertech Chairman in PMLA case

A court has refused to grant default bail to Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Arora's application sought bail on ...

Delhi Court Denies 'Default Bail' to Supertech Chairman R K Arora in Money Laundering Case - Vimarsana News

Delhi Court Denies 'Default Bail' to Supertech Chairman R K Arora in Money Laundering Case

The ED has been probing 26 FIRs registered by the Economic Offences Wing of Delhi, Haryana and Uttar Pradesh police against Supertech Ltd and its group companies

Source: news18.com
Delhi HC upholds trial court order extending ED custody of Chinese national in Vivo's PMLA case - Vimarsana News

Delhi HC upholds trial court order extending ED custody of Chinese national in Vivo's PMLA case

The Delhi High Court on Saturday upheld a trial court's order that sent a Chinese national to three days Enforcement Directorate (ED) custody in connection with a money laundering case related to Chinese smartphone-maker Vivo.A Delhi court on ...

Delhi HC upholds trial court order extending ED custody of Chinese national in Vivo's PMLA case - Vimarsana News

Delhi HC upholds trial court order extending ED custody of Chinese national in Vivo's PMLA case

A Delhi court on Friday extended ED custody of four accused individuals, including Chinese national Guangwen Kyang aka Andrew Kuang by three days.