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BENAMI HOMEBUYERS
From hype to honesty: India's real estate faces a reality checkIndia’s real estate sector, long plagued by delays, opaque practices, and unresolved grievances, is undergoing a transformation. Once drive...- Unitech Group promoters diverted half of Rs 16,000 crore worth homebuyers' funds for personal use: EDEnforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore. This money came fro...
- ED attaches Rs 335-cr worth assets in Unitech Group money laundering caseThe Enforcement Directorate has attached fresh assets worth Rs 335 crore of the Unitech Group and a linked company under the Prevention of ...
- More than 1400 Amrapali homebuyers will have their flats cancelled if they don’t do this within 30 days; Check full list hereAmrapali homebuyers: According to an advertisement in the Times of India dated April 22, 2024, “In furtherance to repeated notice issued re...
- Attachment in Unitech Group case stands at Rs 1,257 crore: EDThe Directorate of Enforcement (ED) has attached a 39.83% share of 4.79 acres of land in Chennai worth Rs 125.06 crore in the case of Unite...
- SC seeks views from government, RBI, others on Supertech buyers' plea to halt EMIsA Bench led by Justice V Ramasubramanian while issuing notice to parties asked banks and financial institutions not take any coercive steps...
- Properties linked to Unitech money laundering being dissipated, says Enforcement DirectorateED has recorded the statement of Yogesh Gupta, a consultants of the Kore/Trikar Group, and also a close confidant of the Chandras of Unitec...
- ED attaches 'benami' entities in Unitech group PMLA caseThe ED filed a criminal case under various sections of the PMLA early this year against the Unitech group and its promoters over allegation...
- Delhi court sends Unitech promoter Sanjay Chandra's wife, father to ED custodySenior advocate P K Dubey, appearing for Preeti Chandra, opposed the remand application and submitted that she appeared before the investig...
- Over 1,800 Amrapali homebuyers, including Dhoni told to clear balance amount within 15 daysThe allotment of flats booked by these homebuyers will be "automatically cancelled" if the flat owners fail to register their name in Custo...
- 10,000 bogus homebuyers to lose Amrapali flatsA bench of Justices U U Lalit and Ajay Rastogi allowed the plea of the court-appointed receiver to treat those unclaimed flats as unsold in...
- What’s causing real estate stocks to bounce back?Shares of established real estate companies gaining as they are expected to be key beneficiaries of the consolidation in the sector.
- Jaypee Infra insolvency: Homebuyers seek further negotiation on NBCC's revised bidP&A Law Offices has written a letter to Kuldeep Verma, who is an authorised representative of homebuyers in CoC. "The homebuyers unequivoca...
- Suraksha’s Jaypee bid gets higher score than NBCC’s, over to votersThe primary areas where Suraksha scored over NBCC are fund infusion and debt-asset swaps with lenders. Suraksha has offered to bring in Rs ...
- Jaypee Infra insolvency: Lenders to meet on Nov 28 for further discussions on NBCC, Suraksha bidsNBCC and Suraksha might be asked to submit their final plans after the next CoC meet on November 28 and voting process could be conducted b...
- 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 money
- 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...
- Centre notifies special courts for benami transaction casesThe central government has notified Sessions courts in 34 states and UTs which will act as special courts for offences under the benami tra...
- Disruption to continue in 2018, homebuyers key beneficiaryWith dust gathered by RERA and GST settling down, realty sector is on the verge of incarnation and ready to embrace 2018 with full of chall...
- Real estate to get real: How Modi is setting India's Housing in orderA magnet for black money, real estate sector is, however, not exactly consumer-friendly, especially for the middle-class buyers.
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