Amrapali

Special Cell To Deal With Cases Of Amrapali Homebuyers Supreme Court Told

Business | Indo-Asian News Service | Tuesday August 13, 2019

On July 23, the top court cancelled the real estate company Amrapali Group's RERA's licence and appointed NBCC to complete all pending projects.

Nearly 1 Lakh Homebuyers In Legal Quagmire To Get Their Flats

India News | Indo-Asian News Service | Thursday August 1, 2019

Nearly 1 lakh homebuyers find themselves in a legal quagmire as the flats they booked years back in Delhi NCR are nowhere near completion by the three prominent builders - Amrapali, Unitech and Jaypee.

Another Cheating Case Against Amrapali Directors For Not Delivering Flat

India News | Indo-Asian News Service | Thursday August 1, 2019

The Economic offence Wing of the Delhi Police on Wednesday registered a case of cheating against directors of the Amrapali Group, said officials.

Delhi Court Sends 2 Officials Of Amrapali Group To 5-Day Police Custody

India News | Press Trust of India | Tuesday July 30, 2019

A Delhi court on Tuesday sent two officials of Amrapali Group to five-day police custody after the probe agency sought their custodial interrogation.

ICC Chief Shashank Manohar Got Contentious Payment From Amrapali

Indo-Asian News Service | Thursday July 25, 2019

The top court has ordered the Enforcement Directorate to investigate the issue of money laundering in the real estate group.

Amrapali Diverted Homebuyers' Money To Firm Linked To MS Dhoni: Auditors

Business | Press Trust of India | Thursday July 25, 2019

The forensic audit report said that Amrapali Sapphire Developers Pvt Ltd had paid Rs 6.52 crore to RSMPL during 2009-2015.

Home Buyers' Money Diverted To Rhiti Sports: Supreme Court

Indo-Asian News Service | Wednesday July 24, 2019

The Supreme Court observed that Amrapali home buyers' money has been diverted illegally and wrongly to Rhiti Sports Management Pvt Ltd.

JP Morgan, Banks Helped Amrapali Group Divert Funds: Supreme Court

Business | Upmanyu Trivedi, Bloomberg | Wednesday July 24, 2019

The court on Tuesday ordered the federal anti-money laundering agency to investigate Amrapali, based in Noida, for diverting funds overseas with the help of JPMorgan and others.

Probe Agency Files Money Laundering Case Against Amrapali Group, Promoters

India News | Press Trust of India | Tuesday July 23, 2019

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.

Top Court Orders Action Against Amrapali, Provides Relief To Homebuyers: 10 Points

Business | NDTV Profit Team | Tuesday July 23, 2019

All unfinished housing projects of real estate group Amrapali, which has been accused of fraud, will be taken over by state-run National Buildings Construction Corporation (NBCC), the Supreme Court said in a landmark judgement on Tuesday. The verdict brings big relief for more than 42,000 homebuyers who had sought possession of flats booked in Amra...

Supreme Court To Announce Verdict In Amrapali Case Today

India News | Press Trust of India | Tuesday July 23, 2019

The Supreme Court will pronounce verdict on Tuesday as to who would complete the stalled projects of embattled real estate major Amrapali Group to give respite to over 42,000 hassled home buyers.

No Resources To Complete Stalled Amrapali Projects: Supreme Court Told

India News | Press Trust of India | Saturday May 11, 2019

Noida and Greater Noida authorities on Friday told the Supreme Court that they don't have the requisite resources and expertise to construct the stalled projects of the embattled Amrapali Group and favoured handing over the properties to a reputed builder under the supervision of a high powered committee.

Amrapali Warned By Top Court: Can Transfer Flats "Lock, Stock, Barrel"

India News | Edited by Divyanshu Dutta Roy | Wednesday May 8, 2019

All 15 prime residential properties of the crisis-hit Amrapali Group may be seized and transferred "lock, stock and barrel" to Noida and Greater Noida Authorities as the company has failed to fulfil its obligations towards thousands of hassled home-buyers, the Supreme Court warned on Wednesday.

Amrapali Promoters Siphoned Home Buyers' Money For Personal Use: Report

Business | Indo-Asian News Service | Saturday May 4, 2019

The Supreme Court said that that "without the active support of the banks, this kind of large scale money laundering could not have happened"

Amrapali's Lawyers Given Flats, Penthouses As Fee: Supreme Court Told

India News | Press Trust of India | Friday May 3, 2019

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.