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DEVENDER KUMAR JANGALA
Delhi Court refuses to extend Supertech Chairman RK Arora's Interim bail, directs him to surrender on May 13The Enforcement Directorate (ED) has registered 26 FIRs against Supertech Limited and its group companies for various offenses including cr...
Delhi court extends interim bail to Supertech chairman R K Arora by 30 daysA Delhi court on Friday extended the interim bail to R K Arora, the chairman and promoter of realty major Supertech Group, in a money laund...
Delhi court grants 30-day interim bail to Supertech chairman R K AroraThe ED claimed its probe revealed the funds were collected by Supertech Ltd and other group companies from homebuyers. The company also too...
Supertech chairman R K Arora seeks interim bail in money laundering case on medical groundsThe company also took project-specific term loans from banks and financial institutions for the purpose of construction of housing projects...
ED opposes interim bail plea of Supertech chairman R K Arora in money laundering caseThe Enforcement Directorate opposed Supertech Group's chairman R K Arora's plea for interim bail on medical grounds in a money laundering c...
Vivo case: Lava MD Rai, Chinese national Kuang, others sent to judicial custodyHari Om Rai, the managing director of Lava International, and Chinese national, Andrew Kuang, have been sent to judicial custody till Octob...
Vivo PMLA case: Delhi court extends ED custody of accused by two daysThe custody of three individuals, including Lava International MD Hari Om Rai, arrested in a money laundering case against Chinese smartpho...
Vivo case: Court extends ED custody of Lava International MD Hari Om Rai by 2 daysA Delhi court has extended the custody of Hari Om Rai, the managing director of Lava International, by two days in a case of alleged money ...
Vivo PMLA case: Court extends ED custody of four people by three daysThe ED had sought a 10-day extension in the remand of the four accused, saying that it wants to confront them with 13 witnesses and over 4 ...
Vivo PMLA case: ED seeks 10-day extension of accused's custodyThe Enforcement Directorate (ED) has requested a 10-day extension of custody for four individuals arrested in a money laundering case invol...
ED arrests 3 Vivo India executives and Lava MD under PMLAEarlier this month, the Indian police formally accused Vivo Mobile of helping transfer funds illegally to NewsClick, a news portal under in...
Delhi Court reserves order on ED's chargesheet against Supertech's RK AroraThe Patiala House Court in Delhi has reserved its order on the prosecution complaint filed by the Enforcement Directorate (ED) against Supe...
ED files charge sheet against Supertech chairman R K Arora in money laundering caseThe company has been plagued by crisis since last year when in August its nearly 100-metre-tall twin towers - Apex and Ceyane - located on ...
Delhi court extends Supertech chairman R K Arora's judicial custody till August 7A Delhi court on Monday extended by two weeks the judicial custody of R K Arora, the chairman and promoter of real estate major Supertech G...
Delhi Court sends Supertech's chairman RK Arora to judicial custody till July 24On Monday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala after his rem...
Delhi Court grants bail to Mohammed Zubair in 2018 tweet caseAdditional Sessions Judge Devender Kumar Jangala on Thursday had reserved the order after hearing arguments from the counsel appearing for ...
UP court sends Zubair to 14-day judicial custodyA local court in Uttar Pradesh has sent Alt News co-founder Mohammad Zubair to 14-days judicial custody on Thursday.