Noida admin seals Supertech Group's office
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Source: theweek.in
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Supertech Group's Office Sealed By Noida Administration Over Dues
The Gautam Buddh Nagar district administration has sealed the office of real estate major Supertech Group in Noida over dues, officials said on Wednesday.
Source: ndtv.com
Supertech's 25 assets attached under PMLA
The Enforcement Directorate (ED) has provisionally attached 25 immovable properties at Rudrapur, Uttarakhand, and Meerut Mall, Meerut, Uttar Pradesh, valued at `40.39 crore, belonging to real estate group Supertech group of companies and their directors under the provisions of the Prevention of
Source: dailypioneer.com
ED provisionally attaches assets worth ₹40.39 crore of real-estate group Supertech
The attachment is part of the agency’s money-laundering probe based on cases registered by the police in three states.
Source: freepressjournal.in
ED attaches over Rs 40 crore assets of Supertech group on money laundering charges
A provisional order was issued under provisions of PMLA to attach 25 immovable properties located in Uttarakhand's Rudrapur and the 'Meerut Mall' in Uttar Pradesh's Meerut town.
Source: moneycontrol.com