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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.
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Supertech Chairman's Bail Plea In Money Laundering Case Rejected
A Delhi court has denied 'default bail' to RK Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case.
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Supertech Owner Main Person Behind Diverting Homebuyers' Funds: Probe Agency
The Enforcement Directorate (ED) on Wednesday alleged RK Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
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Delhi Court Sends Supertech Chairman RK Arora To Probe Agency Custody Till July 10
A Delhi court on Wednesday sent RK Arora, the owner of the real estate firm Supertech, to the Enforcement Directorate's custody for interrogation till July 10 in a money-laundering case.
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Supertech Promotor RK Arora Arrested In Money Laundering Case
RK Arora, the promoter of real estate group Supertech, has been arrested by the Enforcement Directorate in an alleged money laundering case, sources said.
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Supertech Group's Office Sealed By Noida Administration Over Dues
The Gautam Buddh Nagar district administration has sealed the office of real estate major Supertech Group in Noida over dues, officials said on Wednesday.
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Supertech's Assets Worth Rs 40 Crore Attached On Money Laundering Charges
Assets worth more than Rs 40 crore of real estate group Supertech and its directors have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Wednesday.
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Noida Twin Towers' Demolition A Lesson To All Stakeholders, Say Industry Leaders
The demolition of Supertech's twin towers in Noida is a lesson for all stakeholders in the real estate industry that accountability will be fixed if they violate building laws, according to industry leaders.
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Noida Twin Towers Demolition: Flat Owners To Be Refunded In Full
The Supreme Court Friday assured the home buyers of the to-be-razed 40-storey twin-towers of real estate firm Supertech in Noida that they will be refunded the full amount deposited with the builder.
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Explosives Begin To Be Placed At Noida Twin Towers, Demolition On August 28
Explosives to demolish the 40-storey Noida twin towers have begun to be installed and positioned this morning. The towers, which were being built by real estate firm Supertech, are going to be brought down on August 28.
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Lender Seeks Better Settlement Plan From Debt-Ridden Supertech
Debt-ridden Supertech Ltd's lender Union Bank of India has asked it to come up with a settlement plan that entails "definite upfront payment" of dues
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Will Protect Homebuyers' Interest In Supertech Case: Supreme Court
The Supreme Court on Monday assured that it will protect the interest of homebuyers in Supertech's twin tower in view of the Interim Resolution Professional (IRP) appointed in the insolvency proceedings against the real estate company.
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Developer Supertech's Rs 432 Crore Default Led To Bankruptcy Order
The non-payment of around Rs 432 crore in dues led to India's bankruptcy court ordering insolvency proceedings against real estate firm Supertech Ltd, one of the companies of Supertech group, documents showed on Friday.
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Start Demolition Its Towers By February 20: Noida Authority To Supertech
Resources can be mobilised immediately for demolition of real estate group Supertech's illegal 40-storey twin-towers so that the process to raze them can begin from February 20, the Noida Authority said to Supertech and Edifice Engineering.
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In 2 Weeks, Bring Them Down: Supreme Court On Noida's Supertech Towers
Demolition of the illegally raised twin 40-storied towers of real estate developer Supertech in Noida will begin in two weeks, the Supreme Court said today.
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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.
-
Supertech Chairman's Bail Plea In Money Laundering Case Rejected
A Delhi court has denied 'default bail' to RK Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case.
-
Supertech Owner Main Person Behind Diverting Homebuyers' Funds: Probe Agency
The Enforcement Directorate (ED) on Wednesday alleged RK Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
-
Delhi Court Sends Supertech Chairman RK Arora To Probe Agency Custody Till July 10
A Delhi court on Wednesday sent RK Arora, the owner of the real estate firm Supertech, to the Enforcement Directorate's custody for interrogation till July 10 in a money-laundering case.
-
Supertech Promotor RK Arora Arrested In Money Laundering Case
RK Arora, the promoter of real estate group Supertech, has been arrested by the Enforcement Directorate in an alleged money laundering case, sources said.
-
Supertech Group's Office Sealed By Noida Administration Over Dues
The Gautam Buddh Nagar district administration has sealed the office of real estate major Supertech Group in Noida over dues, officials said on Wednesday.
-
Supertech's Assets Worth Rs 40 Crore Attached On Money Laundering Charges
Assets worth more than Rs 40 crore of real estate group Supertech and its directors have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Wednesday.
-
Noida Twin Towers' Demolition A Lesson To All Stakeholders, Say Industry Leaders
The demolition of Supertech's twin towers in Noida is a lesson for all stakeholders in the real estate industry that accountability will be fixed if they violate building laws, according to industry leaders.
-
Noida Twin Towers Demolition: Flat Owners To Be Refunded In Full
The Supreme Court Friday assured the home buyers of the to-be-razed 40-storey twin-towers of real estate firm Supertech in Noida that they will be refunded the full amount deposited with the builder.
-
Explosives Begin To Be Placed At Noida Twin Towers, Demolition On August 28
Explosives to demolish the 40-storey Noida twin towers have begun to be installed and positioned this morning. The towers, which were being built by real estate firm Supertech, are going to be brought down on August 28.
-
Lender Seeks Better Settlement Plan From Debt-Ridden Supertech
Debt-ridden Supertech Ltd's lender Union Bank of India has asked it to come up with a settlement plan that entails "definite upfront payment" of dues
-
Will Protect Homebuyers' Interest In Supertech Case: Supreme Court
The Supreme Court on Monday assured that it will protect the interest of homebuyers in Supertech's twin tower in view of the Interim Resolution Professional (IRP) appointed in the insolvency proceedings against the real estate company.
-
Developer Supertech's Rs 432 Crore Default Led To Bankruptcy Order
The non-payment of around Rs 432 crore in dues led to India's bankruptcy court ordering insolvency proceedings against real estate firm Supertech Ltd, one of the companies of Supertech group, documents showed on Friday.
-
Start Demolition Its Towers By February 20: Noida Authority To Supertech
Resources can be mobilised immediately for demolition of real estate group Supertech's illegal 40-storey twin-towers so that the process to raze them can begin from February 20, the Noida Authority said to Supertech and Edifice Engineering.
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In 2 Weeks, Bring Them Down: Supreme Court On Noida's Supertech Towers
Demolition of the illegally raised twin 40-storied towers of real estate developer Supertech in Noida will begin in two weeks, the Supreme Court said today.
