Search For "flat buyers"
Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 6 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Gautam Gambhir discharged of charges in cheating case with flat buyers, ma
Updated : 5 years, 5 months ago IST
New Delhi [India], December 10 (ANI): A special court discharged cricketer-turned-politician Gautam Gambhir from all charges in a case related to alleged cheating with flat buyers and subsequently transferred the matter to a special court having jurisdiction to deal with matters related to M
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Vulnerable to COVID infection; Delhi court grants interim bail to 63-year-
Updated : 5 years, 12 months ago IST
New Delhi [India], June 9 (ANI): A Delhi court has granted 45-day interim bail to a 63-year-old builder, who was arrested for allegedly duping flat-buyers of a Noida-based residential project, observing that he is vulnerable to COVID-19 infection.
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B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
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Noida: Builder mortgages sold out flat, Bank serves notice to flat buyers
Updated : 6 years, 9 months ago IST
Gautam Buddha Nagar (Uttar Pradesh) [India], Aug 14 (ANI): Families residing in Noida's Sec-75 Gardenia Gateway were served with bank notices to vacate their houses by August 20, after builder Manoj Rai failed to pay Rs 78.45 Crore loan.
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Want to hive off Yamuna Expressway project: Jaypee to SC
Updated : 8 years, 7 months ago IST
New Delhi [India], October 10 (ANI): The Jaypee group on Friday moved the Supreme Court, seeking permission to sell off its Yamuna Expressway project.
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SC provides interim relief to ten flat buyers in Jaypee's Calypso project
Updated : 8 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Supreme Court on Wednesday has provided interim relief to ten flat buyers in Jaypee's Calypso project.
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Flat buyers file FIR against Jayaprakash Infratech
Updated : 8 years, 9 months ago IST
New Delhi [India], April 30 (ANI): An FIR has been filed by a home-buyer against Jayaprakash Infratech's Aman Township for failing to give possession of their flats despite depositing the required money.
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Parasvnath developers matter: SC to decide compensation for flat buyers in
Updated : 8 years, 9 months ago IST
New Delhi [India] Apr 18 (ANI): The Supreme Court on Tuesday said the compensation amount for flat buyers would be decided on the next date of hearing in connection with the delayed possession in Parasvnath's five projects case.
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SC to dispose Supertech Emerald flat buyers case in August
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 27 (ANI): The Supreme Court on Monday said it would hear the Supertech Emerald flat buyers case in August for its final disposal.
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