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AMRAPALI DIRECTORS
Forensic audit report be given to ED, Delhi police, ICAI in Amrapali case: SCThe bench also directed the Noida and Greater Noida authorities to set up a nodal cell for issuing completion certificate to home buyers.26 Aug, 2019, 11.41 AM IST- ED files money laundering case against Amrapali Group, promotersOn Tuesday, the Supreme Court directed the ED to investigate money laundering by directors and officials of the Amrapali Group.23 Jul, 2019, 12.45 PM IST
- SC to pronounce verdict on Tuesday in Amrapali CaseThe apex court reserved the verdict in the matter on May 10 after Noida and Greater Noida authorities said they don't have the resources an...22 Jul, 2019, 08.42 PM IST
- 30,000 home buyers at a dead end in NoidaNumerous protests, pleading for government intervention, and watching in despair as the company unravelled, has knocked the wind out of buy...18 Jul, 2019, 12.38 PM IST
- Will throw you out; transfer ownership rights of properties "lock, stock and barrel": SC warns AmrapaliThe top court said that Amrapali Group by its own admission took Rs 11,652 crore from home buyers and invested only Rs 10,630 crore from it...08 May, 2019, 09.47 PM IST
- SC shocked over "manipulation" of court's order in Amrapali case, says more heads will rollThe apex court said, "People are trying to change orders by influencing and manipulating the court staff, which would not be tolerated at a...08 May, 2019, 09.04 PM IST
- Home truths hit buyers as Amrapali probe findings go from bizarre to shockingProbe has found that Amrapali's promoters and directors built personal empires using homebuyers' money.04 May, 2019, 06.21 AM IST
- Amrapali's lawyers given flats & penthouses: Forensic auditors to SCThe bench said it is prohibited under the Advocates Act and no lawyers can accept the fees in kind.02 May, 2019, 08.14 PM IST
- Amrapali Group committed first degree crime by cheating home buyers: SC"Fate is written on the wall" for the group and its directors, the top court said while declining to hear their claims of no wrong doing.01 May, 2019, 07.07 PM IST
- Amrapali's collapse not due to market conditions but because of wilful criminal actions of owners: Auditors to SCThe group set up over 100 shell firms in the names of its officials, including a peon, to divert money29 Mar, 2019, 10.39 AM IST
- MS Dhoni moves Supreme Court to get Rs 40 crore from AmrapaliDhoni became the brand ambassador of the Amrapali Group in 2009 and continued to feature in its marketing and public relations activities t...27 Mar, 2019, 10.47 AM IST
- Supreme Court asks forensic auditors to examine trail of home-buyers' Rs 3,000 crore diverted by Amrapali GroupIt directed the forensic auditors to ascertain the numbers of flats which were 'benami' property, doubly booked or booked on a nominal valu...12 Dec, 2018, 08.26 PM IST
- 'Writing is very clear on the wall': Supreme Court warns Amrapali GroupSC asked the realty firm to reveal by Dec 3 the details of all its properties in the name of directors, their family members, relatives, Ch...21 Nov, 2018, 12.22 PM IST
- SC issues contempt notice against 3 directors of Amrapali groupThe three —Anil Kumar Sharma, Shiv Priya and Ajay Kumar — were taken into custody to force them to cooperate with a court order that asked ...12 Oct, 2018, 08.27 AM IST
- NBCC conducts detailed inspection of Amrapali’s incomplete projectsNBCC is in the process of taking over the projects that were left mid-way by the builder. This move is expected to bring relief to around 4...06 Aug, 2018, 07.06 AM IST
- Set up portal for refund claims: Supreme Court to AmrapaliIt also directed Amrapali's sister concerns to deposit 10% of the due amount to Noida Authority to get occupancy and no-objection certifica...25 Nov, 2017, 10.59 AM IST
- Amrapali directors won't leave country, submit passports to district magistrateThe directors of Amrapali Group said they will continue to work to ensure all projects are completed and handed over to buyers.14 Aug, 2017, 12.07 PM IST
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