Enforcement Directorate raids DLF premises in money laundering probe involving Supertech Group
The Enforcement Directorate (ED) has conducted extensive searches at the premises of DLF in Gurugram.
Source: domain-b.com
Page 7 - 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
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.
Source: indiatimes.com
Money laundering case: Delhi court denies 'default bail' to Supertech chairman R K Arora | Delhi News
Additional Sessions Judge Devender Kumar Jangala ruled that the Enforcement Directorate (ED) had, in fact, concluded its investigation against Arora.
Source: indiatimes.com
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.
Source: ndtv.com
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.
Source: indiatimes.com