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

The Enforcement Directorate opposed Supertech Group s chairman R K Arora s plea for interim bail on medical grounds in a money laundering case. They argued that the necessary medical assistance was available in prison, countering Arora s claim of deteriorating health. The case, stemming from FIRs in Delhi, Haryana, and Uttar Pradesh, alleges a scam involving 670 home buyers, defrauded of Rs 164 crore. The ED claims misappropriation of funds and diversion for land acquisition, rendering substantial loans non-performing assets. ....

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

ED opposes interim bail plea of Supertech chairman R K Arora in money laundering case
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

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Delhi court issues NBW against UK national in case involving fugitive arms dealer Sanjay Bhandari- The New Indian Express

Delhi court issues NBW against UK national in case involving fugitive arms dealer Sanjay Bhandari- The New Indian Express
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

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Delhi Court Sends 5 Members Of Banned Group PFI To 6-Day Custody

Delhi court on Friday sent five alleged members of banned group PFI, arrested on Thursday in a money laundering case, to six-day police custody, after the ED alleged they were involved in generating proceeds of crime through terror activities. ....

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Delhi court takes cognisance of ED supplementary charge sheet in PFI money laundering case

A Delhi court on Thursday took cognisance of a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in a money laundering case related to alleged terrorist activities involving the banned Popular Front of India (PFI).While the . ....

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