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Total 93 results found. Search for [ Amrapali case ]

Results 1 to 21 of 93
PTI
May 23, 2020
Additional Solicitor General Sanjay Jain, appearing for ED, told the bench that the probe agency has so far prima facie identified Rs 187 crore in the accounts of JP Morgan, which according to them are proceeds of crime under the anti-money laundering law


BusinessToday.In
New Delhi, January 20, 2020
The Supreme Court bench, led by Justice DY Chandrachud, also granted two-month moratorium to the new board of Unitech from any legal proceedings against the company's management


BusinessToday.In
January 20, 2020
Thampi is being probed for alleged forex violations of over Rs 1,000 crore and other charges. A show-cause notice of over Rs 1,000 crore was slapped by the Enforcement Directorate (ED) against him in 2017


PTI
January 18, 2020
The attached assets consist of movable and immovable properties in Delhi and London, the Enforcement Directorate said in a statement


BusinessToday.In
January 18, 2020
The Enforcement Directorate has taken custody of Anil Sharma and Shiv Priya for seven days following a Supreme Court direction. They will now be questioned how they siphoned the investors' money


BusinessToday.In
January 15, 2020
Stocks to watch today January 16: YES Bank, Bank of Baroda, HDFC Bank, Coal India, Tata Metaliks, Cyient, Aditya Birla Money, South Indian Bank, Karnataka Bank among others are the top stocks to watch out for Thursday's trading session


Dipak Mondal
January 9, 2020
ED is investigating SRS Group and its promoters on the basis of numerous FIRs filed at various police stations in Faridabad, charge sheets filed by Haryana Police as well as FIR filed by Economic Offence Wing (EOW), New Delhi


Dipak Mondal
New Delhi, December 27, 2019
The IBC Amendment Bill 2019 expanded the ambit of the insolvency law by including provisions on interim finance, setting of threshold limit on application by homebuyers and providing immunity to corporate debtor post successful resolution plan


Renu Yadav
New Delhi, September 16, 2019
Real estate sales are yet to pick up. The market is throwing up some great deals that you can go for


PTI
September 2, 2019



BusinessToday.In
August 31, 2019
The Justice Arun Mishra-led bench on August 26 had asked instructed Lahoty to provide it with project-wise details of the people who are at present are living in various apartments of the projects of the beleaguered Amrapali Group.


PTI
New Delhi, August 26, 2019
The Supreme Court directed that the forensic audit report should be handed over to the Director of Enforcement Directorate, Commissioner of Police and chairperson of ICAI, within seven days to facilitate the ongoing investigation in the case


PTI
August 26, 2019



Goutam Das
New Delhi, August 20, 2019
Recently, industry body NAREDCO mentioned the need for a 'stress fund' before Finance Minister Nirmala Sitharaman. If the government agrees to float such a fund, it could become the last-mile capital for large unfinished projects


PTI
August 15, 2019



BusinessToday.In
New Delhi, August 14, 2019
Amrapali case: The Supreme Court asked the officials to comply as soon as possible or face consequences.


PTI
August 13, 2019



BusinessToday.In
New Delhi, August 13, 2019
The ruling came on a complaint filed by one Naveen Kataria who had booked a villa at Jaypee Greens in Greater Noida, Uttar Pradesh, in 2011.


PTI
August 1, 2019



PTI
New Delhi, July 31, 2019
Venugopal said that arguments advanced by the petitioners that reservation cannot exceed 50 per cent is \"fallacious\" as up to 68 per cent quota was given in Tamil Nadu and the state's decision was upheld by the high court.


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