Amrapali Group Auditor
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Supreme Court Extends Medical Bail Of Ex-Statutory Auditor Of Amrapali Group
The Supreme Court on Tuesday extended the medical bail by eight weeks of the former statutory auditor of Amrapali Group of companies and directed for constitution of the medical board at AIIMS for his examination
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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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Top Court Forms Committee For Speedy Auction Of Amrapali Properties
The Supreme Court on Monday formed a four-member committee, including two of its forensic auditors, for speedy disposal of assets in auction of the now defunct Amrapali Group to raise funds for several stalled projects.
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Amrapali Diverted Homebuyers' Money To Firm Linked To MS Dhoni: Auditors
The forensic audit report said that Amrapali Sapphire Developers Pvt Ltd had paid Rs 6.52 crore to RSMPL during 2009-2015.
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Amrapali's Lawyers Given Flats, Penthouses As Fee: Supreme Court Told
In yet another startling revelation, the embattled Amrapali Group gave away flats and penthouses as fees to lawyers representing it at various judicial forums, forensic auditors informed the Supreme Court on Thursday.
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How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
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Sell Amrapali Group's Five Star Hotel, Orders Supreme Court
The Supreme Court on Wednesday asked forensic auditors to examine the trail of around Rs 3,000 crore, the home-buyers' money allegedly spent by the Amrapali Group on buying shares of its sister companies and asset creation.
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Supreme Court Orders Amrapali's 5-Star Hotels, Malls, Office To Be Seized
Asking why criminal proceedings should not be initiated, the Supreme Court on Wednesday ordered seizure of assets of the embattled real estate group Amrapali. The order of the court relates to the case of non-delivery of flats to around 42,000 homebuyers. Calling the company the "worst kind of cheater in the world" and "a perfect liar" for not com...
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Amrapali CFO's Firms Diverted Homebuyers' Money, Says Supreme Court: 10 Points
A top executive of the beleaguered Amrapali group has to furnish by Thursday details of the benefits he received from the firm, after the Supreme Court was told that he got a luxury car worth Rs 43 lakh. A total of Rs 2 crore was also paid as income tax of chief financial officer (CFO) Chander Wadhwa by a sister company of the Amrapali group, foren...
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Amrapali CFO Gifted Luxury Car Worth 43 lakhs, Supreme Court Told
Companies incorporated by Chief Financial Officer Chander Wadhwa acted as a conduit to divert homebuyers' money from the Amrapali Group, says Supreme Court.
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Forensic Auditors Say Amrapali Group Diverted Funds Through 200-250 Firms
The Supreme Court on Wednesday directed the Amrapali Group to disclose the names of all the companies with which it had any kind of transactions after forensic auditors pointed out that there may be a web of more than 200-250 such firms where home buyers money was transferred.
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Auditor, Who Exposed Harshad Mehta Scam, To Do Forensic Audit Of Amrapali
The Supreme Court said Wednesday that the two auditors it has appointed for forensic audits of Amrapali Group companies as also the assets of its directors since 2008 are "experienced and reputed" and one of them had even exposed the infamous Harshad Mehta scam.
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Supreme Court Extends Medical Bail Of Ex-Statutory Auditor Of Amrapali Group
The Supreme Court on Tuesday extended the medical bail by eight weeks of the former statutory auditor of Amrapali Group of companies and directed for constitution of the medical board at AIIMS for his examination
-
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.
-
Top Court Forms Committee For Speedy Auction Of Amrapali Properties
The Supreme Court on Monday formed a four-member committee, including two of its forensic auditors, for speedy disposal of assets in auction of the now defunct Amrapali Group to raise funds for several stalled projects.
-
Amrapali Diverted Homebuyers' Money To Firm Linked To MS Dhoni: Auditors
The forensic audit report said that Amrapali Sapphire Developers Pvt Ltd had paid Rs 6.52 crore to RSMPL during 2009-2015.
-
Amrapali's Lawyers Given Flats, Penthouses As Fee: Supreme Court Told
In yet another startling revelation, the embattled Amrapali Group gave away flats and penthouses as fees to lawyers representing it at various judicial forums, forensic auditors informed the Supreme Court on Thursday.
-
How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
-
Sell Amrapali Group's Five Star Hotel, Orders Supreme Court
The Supreme Court on Wednesday asked forensic auditors to examine the trail of around Rs 3,000 crore, the home-buyers' money allegedly spent by the Amrapali Group on buying shares of its sister companies and asset creation.
-
Supreme Court Orders Amrapali's 5-Star Hotels, Malls, Office To Be Seized
Asking why criminal proceedings should not be initiated, the Supreme Court on Wednesday ordered seizure of assets of the embattled real estate group Amrapali. The order of the court relates to the case of non-delivery of flats to around 42,000 homebuyers. Calling the company the "worst kind of cheater in the world" and "a perfect liar" for not com...
-
Amrapali CFO's Firms Diverted Homebuyers' Money, Says Supreme Court: 10 Points
A top executive of the beleaguered Amrapali group has to furnish by Thursday details of the benefits he received from the firm, after the Supreme Court was told that he got a luxury car worth Rs 43 lakh. A total of Rs 2 crore was also paid as income tax of chief financial officer (CFO) Chander Wadhwa by a sister company of the Amrapali group, foren...
-
Amrapali CFO Gifted Luxury Car Worth 43 lakhs, Supreme Court Told
Companies incorporated by Chief Financial Officer Chander Wadhwa acted as a conduit to divert homebuyers' money from the Amrapali Group, says Supreme Court.
-
Forensic Auditors Say Amrapali Group Diverted Funds Through 200-250 Firms
The Supreme Court on Wednesday directed the Amrapali Group to disclose the names of all the companies with which it had any kind of transactions after forensic auditors pointed out that there may be a web of more than 200-250 such firms where home buyers money was transferred.
-
Auditor, Who Exposed Harshad Mehta Scam, To Do Forensic Audit Of Amrapali
The Supreme Court said Wednesday that the two auditors it has appointed for forensic audits of Amrapali Group companies as also the assets of its directors since 2008 are "experienced and reputed" and one of them had even exposed the infamous Harshad Mehta scam.
