Amrapali Case
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Ex-Amrapali Group Director Gets Bail In 4 Cases Filed By Homebuyers
The Delhi High Court granted bail to former Amrapali Group director Ajay Kumar on Friday in four cases of cheating and fraud lodged by the police on complaints from homebuyers in various residential projects of the real-estate company.
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Former Amrapali Head Anil Sharma Gets Bail In Cheating Case
The Delhi High Court has granted bail to former CMD of the Amrapali Group of Companies Anil Kumar Sharma, who was arrested in a case of allegedly cheating homebuyers.
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Murder Case Filed Against Amrapali Group Managing Director Anil Sharma
Anil Sharma, the managing director of the Amrapali Group is among six persons charged with the murder of a man in Bihar that took place seven years ago.
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On Noida's Stalled Housing Project That Court Is Getting Completed, Its Officer Flags Big Problem
Attorney General, who is court receiver for the Amrapali projects, told Supreme Court he is facing resistance from Noida authorities in generating funds
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Chief Justice-Designate On Why "Amrapali Case Will Not Leave Him Soon"
Chief Justice of India-designate Justice Uday Umesh Lalit on Monday said that "a prophecy seems to be coming true. Amrapali case is not going to leave me soon".
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Supreme Court Issues Notice To Amrapali Founder On Bail Plea
The Supreme Court on Thursday issued notice on a plea filed by Amrapali group founder Anil Sharma seeking bail on medical ground.
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"You'll Be In The Queue": Supreme Court Tells Amrapali Groups To First Give Buyers Their Homes
The Supreme Court listed its priority to the Amrapali Group and said it has to first give buyers their homes and thereafter at the end it will "certainly look" into their claims of money lenders of the real estate group.
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Supreme Court Allows Surgery Of Ex Amrapali Group Chief At AIIMS Within Week
On June 6, the top court had directed the production of Mr Sharma before the medical board of AIIMS for examination on his surgery for repair of a "bilateral inguinal hernia".
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Supreme Court's No To Transferring, Clubbing Of Cases Against Amrapali Directors
In a significant development, the Supreme Court Monday refused to order transfer and clubbing of over 80 criminal cases lodged by home buyers against directors and other officials of Amrapali group firms, saying it would not "queer the pitch"
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CBI Files Bank Fraud Case Against Amrapali Biotech, Its Directors
The CBI has filed an FIR against Amrapali Biotech and its directors over alleged fraud to the tune of Rs 47.97 crore in Punjab National Bank, officials said today.
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Top Court Asks SBICAP Ventures To Start Funding 6 Stalled Projects Of Amrapali Group
The top court asked the Centre to consider as a special case and provide the remaining money for construction of other stalled projects from the stress funds created for the real estate sector.
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Amrapali Case: 20 UP Probe Agency Officials In Contact With COVID-19 Infected Accused Test Negative
Twenty Enforcement Directorate (ED) officers posted in Lucknow have tested negative for coronavirus after their samples were collected in the wake of an arrested accused in the Amrapali money laundering case being infected with the disease, officials said on Wednesday.
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Supreme Court Asks JP Morgan To Deposit ₹140 Crore
The Supreme Court today directed multi-national firm JP Morgan to deposit ₹140 crore, which was Amrapali Group home buyers' money and allegedly siphoned off in contravention to the norms as per the forensic auditors report and last year's order in the case.
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JP Morgan's Rs 187 Crore-Assets Attached, Firm Denies Wrongdoing In Top Court
The Enforcement Directorate on Wednesday informed the Supreme Court that it has attached the assets worth Rs 187 crore of multi-national firm JP Morgan alleged to have been involved in syphoning of Amrapali Group home buyers money.
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JPMorgan Chase's Assets May Be Seized In Case Linked To Amrapali Group
The Enforcement Directorate said it had preliminary evidence that units of JPMorgan Chase & Co. were involved in crimes generating Rs 187 crore.
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Ex-Amrapali Group Director Gets Bail In 4 Cases Filed By Homebuyers
The Delhi High Court granted bail to former Amrapali Group director Ajay Kumar on Friday in four cases of cheating and fraud lodged by the police on complaints from homebuyers in various residential projects of the real-estate company.
-
Former Amrapali Head Anil Sharma Gets Bail In Cheating Case
The Delhi High Court has granted bail to former CMD of the Amrapali Group of Companies Anil Kumar Sharma, who was arrested in a case of allegedly cheating homebuyers.
-
Murder Case Filed Against Amrapali Group Managing Director Anil Sharma
Anil Sharma, the managing director of the Amrapali Group is among six persons charged with the murder of a man in Bihar that took place seven years ago.
-
On Noida's Stalled Housing Project That Court Is Getting Completed, Its Officer Flags Big Problem
Attorney General, who is court receiver for the Amrapali projects, told Supreme Court he is facing resistance from Noida authorities in generating funds
-
Chief Justice-Designate On Why "Amrapali Case Will Not Leave Him Soon"
Chief Justice of India-designate Justice Uday Umesh Lalit on Monday said that "a prophecy seems to be coming true. Amrapali case is not going to leave me soon".
-
Supreme Court Issues Notice To Amrapali Founder On Bail Plea
The Supreme Court on Thursday issued notice on a plea filed by Amrapali group founder Anil Sharma seeking bail on medical ground.
-
"You'll Be In The Queue": Supreme Court Tells Amrapali Groups To First Give Buyers Their Homes
The Supreme Court listed its priority to the Amrapali Group and said it has to first give buyers their homes and thereafter at the end it will "certainly look" into their claims of money lenders of the real estate group.
-
Supreme Court Allows Surgery Of Ex Amrapali Group Chief At AIIMS Within Week
On June 6, the top court had directed the production of Mr Sharma before the medical board of AIIMS for examination on his surgery for repair of a "bilateral inguinal hernia".
-
Supreme Court's No To Transferring, Clubbing Of Cases Against Amrapali Directors
In a significant development, the Supreme Court Monday refused to order transfer and clubbing of over 80 criminal cases lodged by home buyers against directors and other officials of Amrapali group firms, saying it would not "queer the pitch"
-
CBI Files Bank Fraud Case Against Amrapali Biotech, Its Directors
The CBI has filed an FIR against Amrapali Biotech and its directors over alleged fraud to the tune of Rs 47.97 crore in Punjab National Bank, officials said today.
-
Top Court Asks SBICAP Ventures To Start Funding 6 Stalled Projects Of Amrapali Group
The top court asked the Centre to consider as a special case and provide the remaining money for construction of other stalled projects from the stress funds created for the real estate sector.
-
Amrapali Case: 20 UP Probe Agency Officials In Contact With COVID-19 Infected Accused Test Negative
Twenty Enforcement Directorate (ED) officers posted in Lucknow have tested negative for coronavirus after their samples were collected in the wake of an arrested accused in the Amrapali money laundering case being infected with the disease, officials said on Wednesday.
-
Supreme Court Asks JP Morgan To Deposit ₹140 Crore
The Supreme Court today directed multi-national firm JP Morgan to deposit ₹140 crore, which was Amrapali Group home buyers' money and allegedly siphoned off in contravention to the norms as per the forensic auditors report and last year's order in the case.
-
JP Morgan's Rs 187 Crore-Assets Attached, Firm Denies Wrongdoing In Top Court
The Enforcement Directorate on Wednesday informed the Supreme Court that it has attached the assets worth Rs 187 crore of multi-national firm JP Morgan alleged to have been involved in syphoning of Amrapali Group home buyers money.
-
JPMorgan Chase's Assets May Be Seized In Case Linked To Amrapali Group
The Enforcement Directorate said it had preliminary evidence that units of JPMorgan Chase & Co. were involved in crimes generating Rs 187 crore.
