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arora: Money laundering case: Delhi court takes cognisance of charge sheet against Supertech chairman

A Delhi court has taken cognizance of a charge sheet filed by the Enforcement Directorate against the chairman and promoter of real estate group Supertech in a money laundering case. The court said there was sufficient evidence against the accused and summoned the co-accused and authorized representatives of the accused companies for October 30. The ED had filed the charge sheet against Supertech Group and eight others in August, accusing them of defrauding homebuyers of Rs 164 crore. ....

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Toolkit Case: Delhi HC dismisses Disha Ravi plea seeking modification in bail condition

Toolkit Case: Delhi HC dismisses Disha Ravi plea seeking modification in bail condition
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Delhi court to consider taking cognisance of charge sheet against Supertech chairman on Sept 26, ET RealEstate

The ED had on August 24 filed the charge sheet against Arora, Supertech Group, and eight others in the money laundering case. They have been accused of defrauding at least 670 homebuyers of Rs 164 crore. ....

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Delhi court to consider taking cognisance of charge sheet against Supertech chairman on Sept 26

Special Judge Devender Kumar Jangala reserved the order on Monday, after the conclusion of arguments advanced by the counsel appearing for the Enforcement Directorate (ED) as well as the accused. ....

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Money laundering case: Delhi court reserves order on chargesheet against Supertech chairman

After the conclusion of arguments advanced by the counsel of the ED and the accused, special Judge Devender Kumar Jangala reserved the order on Monda ....

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