Court Sends Real Estate Firm Supertech's Owner To ED Custody
It said the "custodial interrogation" of Arora was necessary for investigation as he was "avoiding" questions and giving "misleading" replies.
Source: freepressjournal.in
Page 17 - Supertech Group News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Supertech Group. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Supertech Group Today - Breaking & Trending Today
Delhi court sends Supertech chairman R K Arora to ED custody till July 10
A Delhi court on Wednesday granted the Enforcement Directorate (ED) till July 10 the custody of R K Arora, the chairman and promoter of real estate major Supertech Group, arrested in a money laundering case. Duty Sessions Judge Devender Kumar Jangala remanded Arora in ED custody to facilitate his
Source: dailypioneer.com
Supertech Owner RK Arora Main Person Behind Diverting Homebuyers' Funds: Probe Agency
The Enforcement Directorate (ED) on Wednesday alleged RK 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.
Source: ndtv.com
ED arrests Supertech Group Chairman R.K. Arora in PMLA case
Sources in the Enforcement Directorate (ED) said on Tuesday that the agency has arrested Supertech Group Chairman R.K. Arora in connection with a money laundering case under PMLA.The ED had recently attached properties worth Rs 40 crore ...
Source: prokerala.com
Enforcement Directorate | Enforcement Directorate arrests Supertech chairman RK Arora in money-laundering case
Arora is expected to be produced before a special PMLA court in New Delhi on Wednesday, where the ED will seek his further remand
Source: telegraphindia.com