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AUDIT AMRAPALI
Bank consortium informs SC of Rs 300 crore infusion for completion of stalled Amrapali projectsSenior advocate Siddharth Dave, appearing for National Buildings Construction Corporation (NBCC), said they are doing structural audit of u...07 Mar, 2022, 10.20 PM IST- UCO Bank starts website for Amrapali home buyers to deposit pending duesTo be able to pay their dues, the buyers would have to fill in details like project name, flat or unit number, registration or application ...27 Sep, 2019, 11.53 AM IST
- 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
- CAIT demands action against Dhoni for endorsing realtor AmrapaliThe forensic audit report accepted by the top court said that Amrapali had paid Rs 6.52 crore, out of the total amount of Rs 42.22 crore, t...25 Jul, 2019, 08.14 PM IST
- Dhoni-backed Rhiti Sports denies any ‘sham deals’ with AmrapaliRhiti Sports had managed the former India captain’s endorsement contracts. Its managing director Arun Pandey said all the transactions wher...25 Jul, 2019, 06.44 AM 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 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
- 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
- Amrapali siphoned off homebuyers money: Forensic auditors tell Supreme CourtThe auditors said preliminary investigations revealed that money was diverted to at least 20 shell companies.25 Oct, 2018, 09.49 AM 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
- Nine properties sealed: Amrapali group to SCA bench of Justices U U Lalit and D Y Chandrachud asked the Amrapali group to file an undertaking with regard to sealing of its properties ...11 Oct, 2018, 04.17 PM 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
- Supreme Court allows Corporation Bank to move NCLT for claims against Amrapali GroupThe apex court has ordered a forensic audit of the real estate firm and its promoters to gauge the extent of financial wrong-doings.06 Sep, 2018, 10.04 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
- Amrapali diverted Rs 2,156 crore via shady transactions: BankThe report was prepared under proceedings of Insolvency and Bankruptcy Code initiated against the company by the creditor bank after the co...05 Sep, 2018, 11.16 AM IST
- Amrapali submits Rs 5,647-crore property details in Apex CourtAmrapali also plans to sell properties in Vrindavan, Bhubaneswar, Bareilly, Indore, Jaipur, Udaipur, Raipur, Patna and Muzzafarpur, among o...22 Aug, 2018, 07.17 AM IST
- 13 Amrapali projects with 35,000 homes face RERA auditAmrapali's Silicon City in Noida is already facing insolvency proceedings after Bank of Baroda filed a plea at the National Company Law Tri...18 Sep, 2017, 12.10 PM IST
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