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CHANDER WADHWA
Jagdambika Pal summons Delhi Waqf Board and Ministry of Minority Affairs for JPC's hearing on October 29Jagdambika Pal, BJP MP and JPC Chairman, announced a hearing with the Delhi Waqf Board and Minority Affairs representatives on the Waqf (Am...- CBI raids office of IL&FS Energy Development Company, directors in Rs 100.03 cr loan fraud caseThe CBI on Friday said that they carried out search operations at office of IL&FS Energy Development Company Ltd (IEDCL) and residential pr...
- SC directs ex-CMD of Amrapali Group to go before AIIMS board for examination on surgeryA vacation bench of Justices MR Shah and Aniruddha Bose was told by advocate Manoj Singh, appearing for Sharma, that as per the medical adv...
- SC dismisses bail plea of ex-CFO of Amrapali Group, directs framing of charges against himEarlier on March 14, the top court had directed that Wadhwa shall be produced before the Medical Board consisting of four medical professio...
- 150 flats in stalled project to be given to Amrapali home buyers on DiwaliA bench of Justices U U Lalit and Ajay Rastogi appreciated the efforts after court receiver senior advocate R Venkataramani informed that 3...
- Supreme Court irked over circulation of forensic auditors' report on Amrapali before filingA bench of Justices Arun Mishra and U U Lalit said that it was taking "serious note" of the circulation of the report of forensic auditors ...
- Stocks in the news: SBI, Mindtree, Emami, Godrej Properties and Bharti AirtelSBI board will consider raising additional tier-1 capital on July 1.
- Supreme Court irked over circulation of forensic auditors' report on Amrapali before filingThe court said that if anyone has to benefit from the Amrapali case it is the hassled home buyers who invested their earnings but were not ...
- 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.
- '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...
- Fund diversion case: SC attaches more Amrapali Group’s propertiesJustices Arun Mishra and UU Lalit said these properties are being attached because the group had not invested in them with its own money bu...
- 'Amrapali CFO gets Rs 50,000 salary a month, company clears Rs 2 crore as his income tax'The top court was told that the Amrapali Group has even given a luxury car worth Rs 43 lakh to its CFO Chander Wadhwa.
- Forensic auditors find web of 200-250 firms where Amrapali diverted funds; Supreme Court seeks detailsAuditors told SC there may be a more than 200-250 such firms where home buyers money was transferred.
- 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...
- 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...
- GST impact: How enforcing input tax credit can hurt the SME economyWith its disregard of capricious cash flows, the enormous GSTN machinery could severely damage the economy of micro and small enterprises.
- Government sets up expert committee to examine issues related to Cost Audit RulesET was first to bring out the injury suffered by the Institute in a story dated 2nd July 2014 under the Cost Audit Rules notified under the...
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