The Enforcement Directorate (ED) has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said on Saturday. The central agency has recovered some …
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money laundering case
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A Delhi court has denied ‘default bail’ to R K Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case.Additional Sessions Judge Devender Kumar Jangala dismissed …
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The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case. A bench of justices A S Bopanna and Sanjay …
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The ED on Tuesday opposed the Delhi High Court’s order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case and told the apex court …
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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 Group, in a money laundering case. …
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The Enforcement Directorate(ED) on Tuesday arrested RK Arora, the chairperson of real estate developer Supertech from his Delhi office. He had been summoned by the central agency for the past …
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The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement …
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