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AMRAPALI FRAUD
NBCC starts work on nine more Amrapali projectsSupreme Court, about a year ago, asked NBCC to start execution of two stalled projects to begin with, namely- Eden Park (Noida) and Castle ...21 Mar, 2020, 01.19 PM IST- NBCC issues tender for seven stuck projects of Amrapali GroupThe Supreme Court had about a year ago asked the state-run builder to complete 16 projects of the Amrapali group. It has completed work on ...25 Nov, 2019, 01.27 PM IST
- NBCC ready to hand over two Amrapali projects to SC receiverThe flat owners are expected to start the registry from next month, almost six years after they moved in to the flats.14 Oct, 2019, 01.15 PM IST
- Plea in Supreme Court for occupation certificate for 6,000 home buyersThe Amrapali homebuyers have furnished a list of over 6,000 buyers before the Supreme Court, saying their flats are ready and could be give...11 Sep, 2019, 12.48 PM IST
- How JPMorgan helped Amrapali Group divert fundsFrom paying dividend without generating profits to setting up fake companies, Amrapali did it all.24 Jul, 2019, 11.07 AM IST
- Supreme Court cancels Amrapali’s RERA licence, lease deedsHands over co’s unfinished projects to NBCC, asks Centre to act against errant builders24 Jul, 2019, 10.15 AM 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 booked flats on the name of peons, drivers for Re 1/sq ft to divert home buyers' money, auditors told SC23 companies, used to divert homebuyer's money, were floated in the name of office boys, peons and drivers.17 Jan, 2019, 02.53 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
- Supreme Court grills CFO, auditors of Amrapali Group; says CMD, directors to remain under police surveillanceThe top court zeroed in on 23 "dummy companies", which the real estate Group claimed to be created as SPVs, and sought their details of inc...26 Oct, 2018, 09.24 PM IST
- Amrapali group diverted buyers money to shell firms: Forensic auditors tell SC"This is a big racket that needs to be unearthed. They (Amrapali group) have done a big fraud. Let us see what can be done," SC told audito...25 Oct, 2018, 07.49 AM IST
- Auditor, who exposed Harshad Mehta scam, to do forensic audit of Amrapali group cosSC has appointed two auditors -- Ravi Bhatia of Bhatia and Company; and Pawan Kumar Aggarwal of Sharp and Company -- to conduct the forensi...12 Sep, 2018, 09.22 PM IST
- Homebuyers want SFIO to probe AmrapaliHomebuyers in Amrapali projects want the Supreme Court to direct probe against the realty giant for diverting their money through dubious t...06 Sep, 2018, 12.38 PM IST
- NBCC says Amrapali's projects can be completed within 3 years, Rs 8,500 crore neededNBCC, which had earlier told the apex court that it was ready to undertake the projects of the embattled realtor, placed a proposal before ...05 Sep, 2018, 09.29 AM IST
- Ready to undertake projects of Amrapali group, NBCC tells Supreme CourtThe apex court directed its registry to intimate the banks about its order, freezing all the bank accounts of the Amrapali group of compani...02 Aug, 2018, 05.57 PM IST
- No more 'dirty games': SC attaches bank accounts, properties of promoters, Amrapali GroupThe top court had asked the Amrapali Group to deposit Rs 250 crore in four weeks in an escrow account to be paid to the co-developers on co...02 Aug, 2018, 10.26 AM IST
- Diversion of funds by builders a 'malady', want to stop this 'nonsense': Supreme CourtA bench comprising justices Arun Mishra and U U Lalit observed this while it was hearing a matter related to embattled real estate major Am...01 Aug, 2018, 10.28 PM IST
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