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SUPERTECH LTD INVESTIGATION
Supreme Court seeks timeline for CBI probe into NCR housing projectsThe Supreme Court has issued a decisive order for the CBI to outline a clear timeline for its investigation into numerous real estate devel...- Builders-banks nexus: SC pulls up CBI for probe, says homebuyers agony can't be prolongedThe Supreme Court has expressed strong displeasure with the CBI's investigation into the alleged collusion between banks and developers. Th...
- CBI registers 22 FIRs against builders, banks in NCR housing scam probe ordered by SCOn Supreme Court's orders, the CBI has filed 22 FIRs investigating the builder-bank nexus that allegedly cheated homebuyers in the NCR regi...
- 'Fraud' against NCR homebuyers: SC nod to CBI for 22 cases in builders-banks nexusThe Supreme Court permitted the CBI to file 22 cases concerning the nexus between banks and developers. This relates to cheating homebuyers...
- SC orders CBI probe into Supertech & other builders over 'unholy' nexus between banks or financial institutions in undelivered NCR projectsThe Supreme Court has ordered a CBI probe into Supertech and other builders. This is regarding undelivered housing projects in Delhi-NCR. T...
- SC orders CBI probe after report claims fraud on homebuyers via 'builders-banks nexus'The Supreme Court, observing a nexus between banks and developers like Supertech, has directed the CBI to investigate builders in NCR and o...
- Delhi HC quashes lookout circulars against Supertech Realtors director issued by banks, upholds right to travelThe Delhi High Court has set aside lookout circulars (LoCs) issued against Supertech Realtors director Mohit Arora by the Bureau of Immigra...
- NBCC eyes Supertech's troubled projects amid legal and financial turmoilNBCC has informed IRP and lender Union Bank of India that it is ready to take all the projects of Supertech, provided it is given complete ...
- Delhi court grants bail to Supertech chairman RK Arora in money laundering caseSupertech chairman R K Arora was granted bail in a money laundering case by a Delhi court. The judge noting he was unlikely to evade trial ...
- NCLT dismisses lawsuit demanding probe into affairs of Indiabulls Housing FinanceSupertech Realtors alleged that Indiabulls Housing Finance had illegally deducted excess sums of money from its loan account. In its lawsui...
- 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...
- ED searches realty major DLF in money laundering case against SupertechThe money laundering case, filed under the criminal sections of the Prevention of Money Laundering Act (PMLA), stems from as many as 26 FIR...
- Delhi court denies 'default bail' to Supertech chairman R K Arora in money laundering caseR K Arora, the chairman and promoter of Supertech Group, has been denied "default bail" in a money laundering case by a Delhi court. The co...
- 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 owner R K Arora to ED custody till July 10 in money-laundering caseA Delhi Court on Wednesday sent Supertech's chairman and owner R K Arora to Enforcement Direnctorate (ED) custody till July 10 in money lau...
- Committee identifies 26 Noida authority officials in Supertech’s illegal tower case“Of the four currently serving the authority, one was already suspended. The remaining three has been suspended now and department action h...
- Demolition order of two towers will not impact other projects, says developer SupertechUttar Pradesh government has also formed a four-member committee to investigate the role of Noida authority in the construction of illegal ...
- UP RERA to conduct forensic audit of seven projects of Supertech and Ansal APIAnsal API has been asked to submit compliance report within 15 days. RERA had issued a show cause notice to the promoter threatening to rev...
- No risk for Supertech project buyers: Yamuna Expressway Industrial Development Authority CEO Arun Vir SinghSupertech chairman RK Arora said his company had contested the said order issued in October last and the matter is currently under review b...
- Competition Commission of India rejects complaint against SupertechCCI today rejected a complaint regarding alleged abuse of dominance by real estate developer Supertech, as the fair trade regulator did not...
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