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The company has been plagued by crisis since last year when in August its nearly 100-metre-tall twin towers - Apex and Ceyane - located on Noida Expressway, were demolished following an order of the Supreme Court which found they were constructed within the Emerald Court premises in violation of norms.
Supertech: The nearly 100-page prosecution complaint, ED's equivalent of charge sheet, was filed before Special Judge Devender Kumar Jangala, claiming there was sufficient evidence to prosecute Arora for laundering money.
A Delhi court on Monday extended Supertech Group Chairman R.K. Arora's judicial custody by 14 days in connection with a case under the Prevention of Money Laundering Act (PMLA) being probed by the Enforcement Directorate (ED).Arora was produced ...
A Delhi court on Monday extended by two weeks the judicial custody of R K Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case. Special Judge Devender Kumar Jangala extended the custody of the accused till August 7 on an application moved by the Enforcement Directorate (ED).
The ED had initiated a probe against Supertech Group of Companies under PMLA on the basis of FIRs registered by Delhi Police, Haryana Police and UP Police.