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Page 12 - Supertech Group Managing Director Mohit Arora News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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Top News In Supertech Group Managing Director Mohit Arora Today - Breaking & Trending Today

Supertech's Arora main person who decided to divert homebuyers' funds: ED

The ED on Wednesday alleged R K Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies. ....

Uttar Pradesh , Ram Kishor Arora , Devender Kumar Jangala , National Company Law Appellate Tribunal , National Company Law Tribunal , Union Bank , Committee Of Creditors For The Eco Village , Emerald Court , Supreme Court , Supertech Group , Kishor Arora , Enforcement Directorate , Duty Sessions Judge Devender Kumar , Money Laundering Act , Supertech Limited , Noida Expressway , Eco Village , Greater Noida , Nk Arora , Omebuyers X27 Fund ,

Supertech promoter Ram Kishor Arora main person behind diversion of homebuyers money to shell companies: ED

Arora was arrested under the anti-money laundering law on Tuesday and sent to ED custody till July 10 on Wednesday ....

Uttar Pradesh , Ram Kishor Arora , Devender Kumar Jangala , Supertech Group , Emerald Court , Supreme Court , Duty Sessions Judge Devender Kumar , Money Laundering Act , Noida Expressway , Shell Companies , Enforcement Directorate ,

ED arrests real estate firm Supertech's chairman R K Arora in money laundering case

India Business News: The Enforcement Directorate (ED) arrested real estate company Supertech's chairman and owner R K Arora on money-laundering charges on Tuesday, officia ....

Uttar Pradesh , Enforcement Directorate , Money Laundering Act , Business News , Rk Arora , Real Estate ,

BREAKING: Real Estate Firm Supertech's Chairman R K Arora Arrested By ED In Money Laundering Case

BREAKING: Real Estate Firm Supertech's Chairman R K Arora Arrested By ED In Money Laundering Case ....

Uttar Pradesh , Qutub Minar , Enforcement Directorate , Money Laundering Act , Supertech Limited , Noida Greater Expressway , Rk Arora ,

ED arrests Supertech Group Chairman RK Arora in money laundering case

The ED started the probe against Arora after several FIRs were filed against him under PMLA at Delhi, Haryana and Uttar Pradesh police stations. ....

India General , Hindustan Time , Rk Arora ,