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1. realty.economictimes.indiatimes.com › newsSupertech's chairman main person behind decision to divert ...

   realty.economictimes.indiatimes.com › news

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   Jun 29, 2023 · File Photo. NEW DELHI: The ED on Wednesday alleged R K 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. Ram Kishor Arora was arrested under the anti-money laundering law on Tuesday.

2. indianexpress.com › article › citiesGrounds of arrest by ED were ‘notified, endorsed’ by him ...

   indianexpress.com › article › cities

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   Sep 22, 2023 · The Delhi High Court Friday dismissed a plea by the chairman of real estate company Supertech, Ram Kishor Arora, challenging his arrest by the Enforcement Directorate (ED) in connection with a money laundering case.

   • Author: Malavika Prasad

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4. www.msn.com › en-in › moneyCourt Sends Real Estate Firm Supertech's Owner To ED Custody

   www.msn.com › en-in › money

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   Jun 28, 2023 · Ram Kishor Arora was arrested under the anti-money laundering law on Tuesday. Earlier on Wednesday, he was sent to Enforcement Directorate (ED) custody till July 10 by the court of Duty...

5. www.newindianexpress.com › cities › delhiED gets Supertech chief Arora’s custody till July 10

   www.newindianexpress.com › cities › delhi

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   Jun 29, 2023 · Accused Ram Kishor Arora is accordingly remanded to ED custody till July 10, 2023,” the court said in its remand order. It said, in accordance with the law laid down by the Supreme Court, Arora...

6. People also ask

   Who is Ram Kishor Arora?

   • NEW DELHI: The ED on Wednesday alleged R K 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. Ram Kishor Arora was arrested under the anti-money laundering law on Tuesday.

   Supertech's chairman main person behind decision to divert homebuyer…

   realty.economictimes.indiatimes.com/news/regulatory/supertechs-chairman-main-person-behind-decision-to-divert-homebuyers-funds-ed/101354324

   See all results for this question

   When is Ram Kishor Arora remanded to Ed custody?

   • Accused Ram Kishor Arora is accordingly remanded to ED custody till July 10, 2023,” the court said in its remand order. It said, in accordance with the law laid down by the Supreme Court, Arora should be interrogated at a place which has CCTV coverage and footage of the inter rogat ion be preserved.

   ED gets Supertech chief Arora’s custody till July 10

   www.newindianexpress.com/cities/delhi/2023/jun/29/ed-gets-supertech-chief-aroras-custody-till-july-10-2589661.html

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   Is remand of accused Ram Kishor Arora necessary?

   • “Considering the facts and circumstances of the case and to unearth the complete conspiracy, I am of the considered opinion that the custody remand of the accused Ram Kishor Arora is necessary. Accused Ram Kishor Arora is accordingly remanded to ED custody till July 10, 2023,” the court said in its remand order.

   ED gets Supertech chief Arora’s custody till July 10

   www.newindianexpress.com/cities/delhi/2023/jun/29/ed-gets-supertech-chief-aroras-custody-till-july-10-2589661.html

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   Why did Ed ask for Arora's 14-day custody?

   • In its application seeking Arora’s 14-day custody, the ED told the court that the accused was required to be interrogated to unearth the larger conspiracy in the case. Arora was arrested on Tuesday under the criminal sections of the Prevention of Money Laundering Act (PMLA) after three rounds of questioning.

   ED gets Supertech chief Arora’s custody till July 10

   www.newindianexpress.com/cities/delhi/2023/jun/29/ed-gets-supertech-chief-aroras-custody-till-july-10-2589661.html

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7. www.hindustantimes.com › cities › gurugram-newsED raids DLF in its money laundering probe against Supertech

   www.hindustantimes.com › cities › gurugram-news

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   Nov 25, 2023 02:03 PM IST. The ED stated in July that ₹638 crore collected from homebuyers and borrowed from the banks were diverted by Supertech Group and its chairman Ram Kishor Arora to buy...

8. www.livemint.com › companies › newsSupertech promoter Ram Kishor Arora main person behind ... - Mint

   www.livemint.com › companies › news

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   Jun 28, 2023 · (PTI) New Delhi: The Enforcement Directorate (ED) has alleged that Supertech promoter Ram Kishor Arora was the main controlling person for the real estate group and decided to “divert"...

9. www.telegraphindia.com › business › enforcementDLF | Enforcement Directorate searches realty major DLF in ...

   www.telegraphindia.com › business › enforcement

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   Nov 25, 2023 · The ED had arrested Supertech promoter R K or Ram Kishor Arora in this case in June. He is in judicial custody at present. It had then alleged that Arora was the main controlling person of the group who decided to "divert" crores of funds of investors and homebuyers to various shell companies.