Amrapali Group
Amrapali Group News
‘Limit of your fraud touched the sky’: First-degree crime by Amrapali, says SC
The court had earlier appointed two auditors to conduct a forensic audit of the group’s accounts to ascertain if it had diverted funds of home buyers.
Supreme Court instructs Amrapali Group to reveal all transactions with MS Dhoni
Supreme Court has directed Amrapali Group to inform it of all transactions it made with MS Dhoni who is seeking Rs 40 crore for endorsing the company.
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MS Dhoni moves SC seeking protection of ownership rights in Amrapali project
MS Dhoni filed an application in the court through his lawyer, after receiving a notice from apex court-appointed forensic auditors seeking clarification on certain aspects of the purchase.
Amrapali Case: Unfinished business
A foray into the real estate business with a modest 140 flats, a swift rise to becoming the industry frontrunner, and a swift fall that left 46,000 home buyers in the lurch — Amrapali’s fortunes have seen quite the turnaround. The Indian Express reports on the troubled group and the man behind it
Delhi Police gets SC nod to arrest Amrapali chairman, two directors
The Supreme Court Thursday allowed the Delhi Police to arrest beleaguered real-estate firm Amrapali’s Chairman and Managing Director (CMD) Anil Sharma and directors Shiv Priya and Ajay Kumar in connection with cheating cases.
SC allows Delhi Police to arrest Amrapali Group CMD and two directors
Earlier, following a case registered by EOW against Amrapali Dream Valley Private Limited and two directors for allegedly cheating their buyers, the court had asked the Amrapali Group to deposit Rs 200 crores.
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Deposit Rs 200 crores taken as loan and advances by March 31: SC to Amrapali
Earlier this week, the Economic Offences Wing of Delhi Police has registered a case against Amrapali Dream Valley Private Limited and two directors for allegedly cheating their buyers.
Supreme Court orders attachment of Amrapali properties
They have time till November 20 to respond.
'Amrapali CFO gets Rs 50,000 per month, company clears Rs 2 crore as his income tax': Forensic auditors to SC
Wadhwa chose to remain silent when he was quizzed by forensic auditors appointed by the court, saying he has lost his memory.
Amrapali diverted home buyers’ money, apex court told
Taking note, the SC bench quizzed the real estate group’s Chief Financial Officer (CFO) and internal auditors, and ordered that the company's CMD and two directors would continue to remain under police surveillance at a hotel in Noida.
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