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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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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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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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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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Special Enforcement Directorate Court Sends Auditor Of Amrapali Group To 7-Day Custody
A special Enforcement Directorate (ED) court on Tuesday sent the auditor of Amrapali Group of Companies Anil Mittal to seven days' custody for inquiry.
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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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JP Morgan Assets To Be Attached For Alleged Foreign Exchange Violation
The Supreme Court has told the Enforcement Directorate to attach Indian properties of JP Morgan, which engaged in a transaction with the now-defunct Amrapali Group to allegedly siphon off homebuyers' money in violation of the Foreign Exchange Management Act (FEMA) and foreign direct investment norms.
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Another Cheating Case Against Amrapali Directors For Not Delivering Flat
The Economic offence Wing of the Delhi Police on Wednesday registered a case of cheating against directors of the Amrapali Group, said officials.
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ICC Chief Shashank Manohar Got Contentious Payment From Amrapali
The top court has ordered the Enforcement Directorate to investigate the issue of money laundering in the real estate group.
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Probe Agency Files Money Laundering Case Against Amrapali Group, Promoters
The Enforcement Directorate has filed a criminal case of money laundering against embattled real estate major Amrapali Group and its promoters, who allegedly failed to give possession of flats to over 42,000 home buyers in Noida and Greater Noida, officials said on Tuesday.
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Amrapali Case: Supreme Court Allows Delhi Police To Take Custody Of Anil Sharma, 2 Directors
Now, the Delhi Police has been allowed to arrest and interrogate them in a separate case of cheating lodged with its EoW wing.
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Amrapali Asked To Disclose Property, Money Transfers Details: 10 Points
Cracking whip on the embattled Amrapali Group, the Supreme Court warned the developer to reveal, by December 3, details of all its properties in the name of directors, their family members, relatives, chief financial officers and statutory auditors. The top court made it clear that Amrapali Group is required to disclose "in clear terms" every activ...
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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.
-
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.
-
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.
-
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.
-
Special Enforcement Directorate Court Sends Auditor Of Amrapali Group To 7-Day Custody
A special Enforcement Directorate (ED) court on Tuesday sent the auditor of Amrapali Group of Companies Anil Mittal to seven days' custody for inquiry.
-
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.
-
JP Morgan Assets To Be Attached For Alleged Foreign Exchange Violation
The Supreme Court has told the Enforcement Directorate to attach Indian properties of JP Morgan, which engaged in a transaction with the now-defunct Amrapali Group to allegedly siphon off homebuyers' money in violation of the Foreign Exchange Management Act (FEMA) and foreign direct investment norms.
-
Another Cheating Case Against Amrapali Directors For Not Delivering Flat
The Economic offence Wing of the Delhi Police on Wednesday registered a case of cheating against directors of the Amrapali Group, said officials.
-
ICC Chief Shashank Manohar Got Contentious Payment From Amrapali
The top court has ordered the Enforcement Directorate to investigate the issue of money laundering in the real estate group.
-
Probe Agency Files Money Laundering Case Against Amrapali Group, Promoters
The Enforcement Directorate has filed a criminal case of money laundering against embattled real estate major Amrapali Group and its promoters, who allegedly failed to give possession of flats to over 42,000 home buyers in Noida and Greater Noida, officials said on Tuesday.
-
Amrapali Case: Supreme Court Allows Delhi Police To Take Custody Of Anil Sharma, 2 Directors
Now, the Delhi Police has been allowed to arrest and interrogate them in a separate case of cheating lodged with its EoW wing.
-
Amrapali Asked To Disclose Property, Money Transfers Details: 10 Points
Cracking whip on the embattled Amrapali Group, the Supreme Court warned the developer to reveal, by December 3, details of all its properties in the name of directors, their family members, relatives, chief financial officers and statutory auditors. The top court made it clear that Amrapali Group is required to disclose "in clear terms" every activ...
