Amrapali Case
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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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Chief Justice-Designate On Why "Amrapali Case Will Not Leave Him Soon"
Chief Justice of India-designate Justice Uday Umesh Lalit on Monday said that "a prophecy seems to be coming true. Amrapali case is not going to leave me soon".
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"You'll Be In The Queue": Supreme Court Tells Amrapali Groups To First Give Buyers Their Homes
The Supreme Court listed its priority to the Amrapali Group and said it has to first give buyers their homes and thereafter at the end it will "certainly look" into their claims of money lenders of the real estate group.
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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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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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Delhi Court Sends 2 Officials Of Amrapali Group To 5-Day Police Custody
A Delhi court on Tuesday sent two officials of Amrapali Group to five-day police custody after the probe agency sought their custodial interrogation.
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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.
-
Chief Justice-Designate On Why "Amrapali Case Will Not Leave Him Soon"
Chief Justice of India-designate Justice Uday Umesh Lalit on Monday said that "a prophecy seems to be coming true. Amrapali case is not going to leave me soon".
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"You'll Be In The Queue": Supreme Court Tells Amrapali Groups To First Give Buyers Their Homes
The Supreme Court listed its priority to the Amrapali Group and said it has to first give buyers their homes and thereafter at the end it will "certainly look" into their claims of money lenders of the real estate group.
-
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.
-
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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Delhi Court Sends 2 Officials Of Amrapali Group To 5-Day Police Custody
A Delhi court on Tuesday sent two officials of Amrapali Group to five-day police custody after the probe agency sought their custodial interrogation.
