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Supreme Court Dismisses Bail Of Amrapali's Ex-Chief Financial Officer
The Supreme Court on Wednesday refused to grant bail to former Chief Financial Officer (CFO) Chander Prakash Wadhwa of Amrapali Group on medical ground and directed the trial court for framing of charges, if any, against him.
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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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Amrapali Group Case: Top Court Orders Attachment Of Hospital, Company Properties
The court is seized of a batch of petitions filed by home buyers who are seeking possession of around 42,000 flats booked in projects of the Amrapali Group.
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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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In Court, Amrapali Executive Gets "Memory" Back, Apologises For Conduct
Amrapali Group Chief Financial Officer Chander Wadhwa, who had earlier claimed to have a "memory fail", Friday answered searching questions from the Supreme Court prompting the bench to observe "his memory was intact".
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Nirav Modi Firm's Top Officer Arrested In Money Laundering Case, Say Officials
A close associate of celebrity jeweller Nirav Modi and a top executive of his firm have been arrested by the Enforcement Directorate in a money laundering case. Nirav Modi is key accused in Rs. 14,500 crore Punjab National Bank scam.
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Delhi Police Chief is 'Charlie Papa' and These Are His Angels
As dawn breaks over Delhi, a group of police women are already hard at work practising their punches, on a mission to rid the city's streets of sexual predators.
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Bahrain's Gulf Finance House signs pacts with Adani Infra, Wadhwa Group
Gulf Finance House (GFH) is one of the largest private sector investors from Bahrain into India. The flagship investment of GFH in India is the Energy City and Mumbai IT & Telecom City in New Mumbai.
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Morgan Stanley may invest up to Rs 1,000 crore in Mumbai office development: report
The global real estate fund of Morgan Stanley is in talks with the Wadhwa Group to invest Rs 900 to 1000 crore in the development of an office space in Bandra Kurla Complex, Mumbai, three sources familiar with the matter told Reuters.
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Man Infraconstruction gets orders from Enam Securities, Wadhwa Group
MUMBAI, SEPTEMBER 28: Man Infraconstruction Ltd Tuesday said it got three construction orders from new clients in Mumbai. In a press release, the company said the orders are from Enam Securities to construct an office building and from Wadhwa Group and Rohan Developers to construct residential towers. The orders are expected to be executed with...
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Supreme Court Dismisses Bail Of Amrapali's Ex-Chief Financial Officer
The Supreme Court on Wednesday refused to grant bail to former Chief Financial Officer (CFO) Chander Prakash Wadhwa of Amrapali Group on medical ground and directed the trial court for framing of charges, if any, against him.
-
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...
-
Amrapali Group Case: Top Court Orders Attachment Of Hospital, Company Properties
The court is seized of a batch of petitions filed by home buyers who are seeking possession of around 42,000 flats booked in projects of the Amrapali Group.
-
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.
-
In Court, Amrapali Executive Gets "Memory" Back, Apologises For Conduct
Amrapali Group Chief Financial Officer Chander Wadhwa, who had earlier claimed to have a "memory fail", Friday answered searching questions from the Supreme Court prompting the bench to observe "his memory was intact".
-
Nirav Modi Firm's Top Officer Arrested In Money Laundering Case, Say Officials
A close associate of celebrity jeweller Nirav Modi and a top executive of his firm have been arrested by the Enforcement Directorate in a money laundering case. Nirav Modi is key accused in Rs. 14,500 crore Punjab National Bank scam.
-
Delhi Police Chief is 'Charlie Papa' and These Are His Angels
As dawn breaks over Delhi, a group of police women are already hard at work practising their punches, on a mission to rid the city's streets of sexual predators.
-
Bahrain's Gulf Finance House signs pacts with Adani Infra, Wadhwa Group
Gulf Finance House (GFH) is one of the largest private sector investors from Bahrain into India. The flagship investment of GFH in India is the Energy City and Mumbai IT & Telecom City in New Mumbai.
-
Morgan Stanley may invest up to Rs 1,000 crore in Mumbai office development: report
The global real estate fund of Morgan Stanley is in talks with the Wadhwa Group to invest Rs 900 to 1000 crore in the development of an office space in Bandra Kurla Complex, Mumbai, three sources familiar with the matter told Reuters.
-
Man Infraconstruction gets orders from Enam Securities, Wadhwa Group
MUMBAI, SEPTEMBER 28: Man Infraconstruction Ltd Tuesday said it got three construction orders from new clients in Mumbai. In a press release, the company said the orders are from Enam Securities to construct an office building and from Wadhwa Group and Rohan Developers to construct residential towers. The orders are expected to be executed with...
