Supreme Court Orders CBI Investigation Into Builder-Bank Collusion
The Supreme Court has taken decisive action in the long-pending matter of alleged collusion between real estate builders and banks in Delhi-NCR.
Major Setback For RK Arora Owner Of Supertech As The Delhi High Court Denied His Petition To Have The Detention Lifted
The investigating agency ED has filed a charge sheet against RK Arora. Ram Kishor Arora, the chairman of Supertech, filed a petition with the Delhi High Court...
Prima Facie Arrest Of RK Arora By ED Justified: Delhi Court
The court said that Investigating Officer from Enforcement Directorate is also having the power to seek custody.
ED Arrests Real Estate Firm Supertech’s Chairman R K Arora In Money Laundering Case
The ED had attached the real estate group's and its directors' assets worth more than Rs. 40 crore in April.
