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SC refuses to interfere with NCLAT order allowing Supertech's promoters to complete projects - Vimarsana News

SC refuses to interfere with NCLAT order allowing Supertech's promoters to complete projects

The Supreme Court on Thursday refused to interfere with the National Company Law Appellate Tribunal (NCLAT) order and allowed Supertech's promoters to raise funds on a priority funding basis and complete the projects.

Supertech's 25 assets attached under PMLA - Vimarsana News

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

ED attaches over Rs 40 crore assets of Supertech group on money laundering charges - Vimarsana News

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.

ED attaches assets worth Rs 40.39cr of Supertech Group - Vimarsana News

ED attaches assets worth Rs 40.39cr of Supertech Group

The Enforcement Directorate (ED) on Wednesday said it has attached 25 immovable properties at Rudrapur in Uttarakhand and Meerut in Uttar Pradesh, worth Rs 40.39 crore belonging to the Supertech Group of Companies and their directors in ...

India News | ED Attaches over Rs 40 Cr Assets of Supertech Group on Money Laundering Charges - Vimarsana News

India News | ED Attaches over Rs 40 Cr Assets of Supertech Group on Money Laundering Charges

Get latest articles and stories on India at LatestLY. Assets worth more than Rs 40 crore of real estate group Supertech and its directors have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Wednesday. India News | ED Attaches over Rs 40 Cr Assets of Supertech Group on Money Laundering Charges.