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FORENSIC AUDIT AMRAPALI
CBI files Rs 230-crore bank fraud case against real estate developer Amrapali Leisure ValleyA group of flat buyers of Amrapali Group had approached the Supreme Court owing to non-delivery of promised flats to them in Noida and Grea...- 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.
- 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...
- 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...
- 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...
- Over Rs 9,500 crore can be recovered from Amrapali, auditors inform SCThey also said that Rs 3,487 crore is recoverable from home buyers who have booked flats and taken the possession in 14 Amrapali Projects.
- 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.
- Amrapali paid up to 30% of flat cost as commission to agents: AuditAccording to report, counsel for home-buyers M L Lahoty told the court that money siphoned off by the company officials should be recovered...
- 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
- 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.
- No cash diverted to any company outside group: Amrapali groupAmrapali said the group overspent Rs 667 crore beyond the money raised and that amount is yet to be paid to contractors.
- 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 siphoned off homebuyers money: Forensic auditors tell Supreme CourtThe auditors said preliminary investigations revealed that money was diverted to at least 20 shell companies.
- 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...
- 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 ...
- SC directs sealing of 9 properties of Amrapali groupSC also ordered sealing of two properties of the group at Rajgir and Buxar in Bihar saying that after sealing of these properties, its keys...
- 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...
- 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.
- 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...
- 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...
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