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The Enforcement Directorate on Thursday moved the Delhi High Court challenging a trial court's January 16 order granting interim bail for 30 days to Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of Money . ....

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PMLA case: ED moves Delhi HC against order granting interim bail to Supertech Chairman for 30 days

PMLA case: ED moves Delhi HC against order granting interim bail to Supertech Chairman for 30 days
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Supertech Group: Delhi court grants 30-day interim bail to Supertech's chairman, ET RealEstate

Supertech Group: Additional Sessions Judge Devender Kumar Jangala granted relief to the accused on a personal bond of Rs 1 lakh and two sureties of like amount. ....

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Delhi court grants 30-day interim bail to Supertech chairman R K Arora

The ED claimed its probe revealed the funds were collected by Supertech Ltd and other group companies from homebuyers. The company also took project-specific term loans from banks and financial institutions for the purpose of construction of housing projects, the ED said. ....

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