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A court has refused to grant default bail to Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Arora's application sought bail on ...
The ED has been probing 26 FIRs registered by the Economic Offences Wing of Delhi, Haryana and Uttar Pradesh police against Supertech Ltd and its group companies
Bhubaneswar: Three days after the CBI court in Bhubaneswar framed charges against former BJD MLA Pravat Biswal and his wife Laxmi Bilasini for alleged.
The judge summoned the co-accused Neha Talreja and the authorised representatives of accused companies -- Supertech Ltd, Sarv Realtors Pvt Ltd, ASP Sarin Realty Pvt Ltd, Palash Building Solutions Pvt Ltd, Goodtime Builders Pvt Ltd, Daamodar Buildengineers Pvt Ltd, Doonvalley Technopolis and R K Arora Family Trust -- for October 30.
A Delhi court on Tuesday took cognisance of the charge sheet against Supertech Group Chairman R.K. Arora in connection with a case under the Prevention of Money Laundering Act (PMLA) registered by the Enforcement Directorate (ED).Additional ...