News for 'Amrapali Zodiac'

ED attaches JP Morgan India accounts worth Rs 187 crore

ED attaches JP Morgan India accounts worth Rs 187 crore

Rediff.com28 May 2020

This follows an investigation into alleged violations of foreign exchange rules involving foreign direct investment of Rs 85 crore and Rs 140 crore by JP Morgan India and Amrapali Group firms.

SC orders sealing of 9 properties of Amrapali

SC orders sealing of 9 properties of Amrapali

Rediff.com10 Oct 2018

The bench also made it clear that only the court-appointed forensic auditors -- Ravi Bhatia and Pawan Kumar Aggarwal -- and persons authorised by them would enter these premises after they were sealed.

SC sends 3 Amrapali directors to police custody

SC sends 3 Amrapali directors to police custody

Rediff.com9 Oct 2018

The court said the conduct of the directors was in 'gross violation' of its order.