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The Supreme Court of India
Delhi

SC orders CBI probe into Supertech projects in NCR

Suchitra Kalyan Mohanty
2 min read
The court instructed the CBI to thoroughly investigate the matter and go to the root of the irregularities.
Supreme Court of India, in New Delhi.
Nation

Supreme Court orders CBI probe into Supertech builder projects, cites ‘builder-bank nexus’

Suchitra Kalyan Mohanty
2 min read
The court instructed that the CBI investigate the matter thoroughly and dig deeper to uncover the root of the "irregularities."
The Directorate of Enforcement. (File | PTI)
Nation

ED opposes interim bail plea of Supertech chairman R K Arora in money laundering case

PTI
3 min read
Arora's application was movedo n account of his deteriorating medical condition which has been aggravating ever since his incarceration.
Image used for representational purpose only.
Delhi

Supertech case to be heard by Delhi court on September 26

Express News Service
1 min read
They have been accused of defrauding at least 670 homebuyers of Rs 164 crore.
R K Arora, chairman and promoter of Supertech Group
Delhi

Delhi court to hear ED case against Supertech boss RK Arora on September 15

Express News Service
2 min read
The Enforcement Directorate (ED) on August 24 filed the charge sheet against Arora, Supertech Group, and eight others in the money laundering case.
Enforcement Directorate used for representational purpose only. (File Photo | PTI)
Delhi

Money laundering: ED files charge sheet against Supertech’s promoter

Express News Service
2 min read
The court posted the matter for August 28 to take cognizance of the charge sheet. Arora was arrested on June 27 under the criminal sections PMLA after three rounds of questioning.
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The New Indian Express
www.newindianexpress.com