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money laundering: Delhi court denies 'default bail' to Supertech chairman R K Arora in money laundering case

R K Arora, the chairman and promoter of Supertech Group, has been denied "default bail" in a money laundering case by a Delhi court. The court dismissed Arora s application for bail, stating that the investigation against him had been completed. Arora was arrested in June under the Prevention of Money Laundering Act. The case against Supertech Group, its directors, and promoters involves allegations of criminal conspiracy, cheating, and money laundering. ....

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Supertech Chairman's Bail Plea In Money Laundering Case Rejected

A Delhi court has denied 'default bail' to RK Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case. ....

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Delhi court denies 'default bail' to Supertech chairman R K Arora in money laundering case

Delhi court denies 'default bail' to Supertech chairman R K Arora in money laundering case
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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. ....

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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 ....

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