The ED claimed its probe revealed the funds were collected by Supertech Ltd and other group companies from homebuyers. The company also too...

The company also took project-specific term loans from banks and financial institutions for the purpose of construction of housing projects...

The Enforcement Directorate opposed Supertech Group's chairman R K Arora's plea for interim bail on medical grounds in a money laundering c...

The money laundering case, filed under the criminal sections of the Prevention of Money Laundering Act (PMLA), stems from as many as 26 FIR...

Supertech ORB, a real estate company constructing luxury apartments in Delhi-NCR, has been admitted for bankruptcy resolution. This could l...

R 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...

A Delhi court has taken cognizance of a charge sheet filed by the Enforcement Directorate against the chairman and promoter of real estate ...

The Supertech Group also defaulted on payments to banks and financial institutions, and currently around Rs 1,500 crore of such loans have ...

The Patiala House Court in Delhi has reserved its order on the prosecution complaint filed by the Enforcement Directorate (ED) against Supe...

The Delhi High Court has dismissed a petition by R K Arora, chairman and owner of real estate company Supertech, challenging his arrest by ...

The NCLAT had also directed constitution of a Committee of Creditors for the Eco Village 2 project located in Greater Noida (West). The com...

The company has been plagued by crisis since 2022 when in August its nearly 100-metre-tall twin towers - Apex and Ceyane - located on Noida...

The company has been plagued by crisis since last year when in August its nearly 100-metre-tall twin towers - Apex and Ceyane - located on ...

A 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...

A Delhi Court on Wednesday sent Supertech's chairman and owner R K Arora to Enforcement Direnctorate (ED) custody till July 10 in money lau...

The money-laundering case against the Supertech group, its directors and promoters stems from a clutch of FIRs registered by the police dep...

The case pertains to the realty firm constructing two 40-storey towers illegally in its Emerald Court housing project premises with over 90...