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SUPERTECH MONEY LAUNDERING
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 ...
- 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...
- 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...
- NCLT admits insolvency plea against Supertech ORBSupertech ORB, a real estate company constructing luxury apartments in Delhi-NCR, has been admitted for bankruptcy resolution. This could l...
- 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...
- Money laundering case: Delhi court takes cognisance of charge sheet against Supertech chairmanA Delhi court has taken cognizance of a charge sheet filed by the Enforcement Directorate against the chairman and promoter of real estate ...
- Delhi court to consider taking cognisance of charge sheet against Supertech chairman on Sept 26The Supertech Group also defaulted on payments to banks and financial institutions, and currently around Rs 1,500 crore of such loans have ...
- 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...
- Delhi HC dismisses Supertech chairman R K Arora's plea challenging arrest by EDThe Delhi High Court has dismissed a petition by R K Arora, chairman and owner of real estate company Supertech, challenging his arrest by ...
- Delhi court to consider taking cognisance of charge sheet against Supertech chairman R K Arora on Sept 25The NCLAT had also directed constitution of a Committee of Creditors for the Eco Village 2 project located in Greater Noida (West). The com...
- Delhi court to consider taking cognisance of charge sheet against Supertech chairman R K Arora on Sept 15The company has been plagued by crisis since 2022 when in August its nearly 100-metre-tall twin towers - Apex and Ceyane - located on Noida...
- 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 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...
- ED arrests real estate firm Supertech's chairman R K Arora in money-laundering caseThe money-laundering case against the Supertech group, its directors and promoters stems from a clutch of FIRs registered by the police dep...
- ED conducts raids against Supertech group in Delhi-NCRThe case pertains to the realty firm constructing two 40-storey towers illegally in its Emerald Court housing project premises with over 90...
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