Supertech Money Laundering Probe
- All
- News
-
Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate 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 today.
-
Court Takes Cognizance Of Probe Agency Chargesheet Against Supertech Chairman
Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
-
Court Reserves Order On Probe Agency Chargesheet Against Supertech Chairman
Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
-
Probe Agency Files Chargesheet Against Supertech Chairman RK Arora
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech chairman RK Arora in connection with a money laundering case in Delhi's Patiala House Court.
-
Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate 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 today.
-
Court Takes Cognizance Of Probe Agency Chargesheet Against Supertech Chairman
Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
-
Court Reserves Order On Probe Agency Chargesheet Against Supertech Chairman
Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
-
Probe Agency Files Chargesheet Against Supertech Chairman RK Arora
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech chairman RK Arora in connection with a money laundering case in Delhi's Patiala House Court.
