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The Enforcement Directorate on Thursday moved the Delhi High Court challenging a trial court's January 16 order granting interim bail for 30 days to Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of Money .

New delhiUttar pradeshDevender kumar jangalaRam manohar lohiaDelhi high courtSupertech groupEnforcement directorateMoney laundering actSessions judge devender kumar jangalaPatiala house courts

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New delhiUttar pradeshRam manohar lohiaDevender kumar jangalaDelhi high courtSupertech groupEnforcement directorateMoney laundering actSessions judge devender kumar jangalaPatiala house courts

PMLA case: ED moves Delhi HC against order granting interim bail to Supertech Chairman for 30 days

PMLA case: ED moves Delhi HC against order granting interim bail to Supertech Chairman for 30 days
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Uttar pradeshDevender kumar jangalaRam manohar lohiaSupertech groupDelhi high courtSupertech chairmanEnforcement directorateMoney laundering actSessions judge devender kumar jangalaPatiala house courts

Supertech Group: Delhi court grants 30-day interim bail to Supertech s chairman, ET RealEstate

Supertech Group: Additional Sessions Judge Devender Kumar Jangala granted relief to the accused on a personal bond of Rs 1 lakh and two sureties of like amount.

National capital territory of delhiUttar pradeshDevender kumar jangalaSupertech ltdSupertech groupNational capital regionSessions judge devender kumar jangalaNational capital territoryMoney laundering actEnforcement directorateEconomic offences wingSupertech ltdNk aroraElhi ncrPrevention of money laundering act

Delhi court grants 30-day interim bail to Supertech chairman R K Arora

The ED claimed its probe revealed the funds were collected by Supertech Ltd and other group companies from homebuyers. The company also took project-specific term loans from banks and financial institutions for the purpose of construction of housing projects, the ED said.

Uttar pradeshNational capital territory of delhiDevender kumar jangalaNational capital regionSupertech groupSupertech ltdSessions judge devender kumar jangalaNational capital territoryMoney laundering actEnforcement directorateEconomic offences wingPrevention of money laundering act