Search For "rk arora"
Delhi Court takes cognizance on ED's chargesheet against Supertech's RK Ar
Updated : 2 years, 8 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023.
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Delhi Court reserves order on ED's chargesheet against Supertech's RK Aror
Updated : 2 years, 8 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
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Delhi HC dismisses Supertech's RK Arora plea to declare his arrest illegal
Updated : 2 years, 8 months ago IST
The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in violation of Section 19 of the PMLA, and there is nothing on the record to suggest he has been denied the right to consult and be defended by a legal practitioner.
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Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
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Delhi court dismisses Supertech chairman R K Arora’s bail plea
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Saturday dismissed Supertech's Chairman R K Arora's bail plea.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 10 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Prima facie arrest of RK Arora by ED justified: Delhi Court
Updated : 2 years, 11 months ago IST
Followed by his arrest on Tuesday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala on Wednesday, who remanded Arora to ED custody till July 10.
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Money Laundering Case: Delhi Court sends Supertech's Chairman RK Arora to
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection with a money laundering case.
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ED arrests realty firm Supertech's chairman R K Arora in money laundering
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.
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ED raids multiple offices of Supertech in money laundering case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.
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NAREDCO requests UP govt to rehabilitate migrant labourers returning from
Updated : 6 years ago IST
Lucknow (Uttar Pradesh) [India], May 24 (ANI): The National Real Estate Development Council (NAREDCO) on Sunday wrote to Uttar Pradesh government requesting for the rehabilitation of migrant labourers returning from other States.
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