EMAAR INDIA LIMITED
Location
Haryana
Founded
2005-02-18
Website
Risk Signals
261 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., General Contractors—Residential Buildings, Other Than Single-Family, General Contractors—Nonresidential Buildings, Other than Industrial Buildings and Warehouses, Engineering Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about EMAAR INDIA LIMITED
Live alerts from global media, monitored by Business Radar
2025-05-06 (livelaw.in)
Inordinate Delay In Delivery Of Flat By Emaar India; NCDRC Enhances Compensation Awarded By State Commission
The National Commission Disputes Redressal Commission ("NCDRC") bench comprising Subhash Chandra, Presiding Member and AVM J. Rajendra, Member has enhanced the amount of compensation awarded by...
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2025-02-28 (deccanchronicle.com)
Revanth forms legal panel to solve 20-year-old Emaar disputes
Telangana government takes steps to settle long-standing legal issues with Dubai-based Emaar Properties.
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2012-01-31 (indiatoday.in)
CBI files chargesheet in Emaar scam, names 2 more bureaucrats
The CBI has filed a 1,000 page charge sheet relating to the APIIC - Emaar properties scandal in the court of special judge for CBI cases B. Naga Maruti Sharma in Hyderabad.
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(tribuneindia.com)
Realty firm Emaar India accuses former partner for forgery -
FIR names Shravan Gupta, wife and five associates in connection with 'unfair transfer of land' Sanjay Yadav Gurugram, February 12 Realty firm Emaar India has filed a police complaint against its former joint venture partner Shravan Gupta and...
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(newindian.in)
EXC: Real estate firm accuses Emaar, JLL of committing Rs 1,000 cr fraud - exc real estate firm accuses emaar jll of committing rs 1000 cr fraud - New Indian
The real estate giant accused Emaar India of its top officers for carrying out fraudulent acts in active conspiracy with JLL.
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(hindustantimes.com)
HC quashes FIR against EMAAR India, others -
They were booked for cheating, forgery, criminal breach of trust, criminal intimidation and criminal conspiracy, on the complaint of its former India partner, MGF Development Ltd
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(economictimes.com)
Punjab and Haryana High Court quashes FIR filed against Emaar India -
The High Court of Punjab and Haryana quashed the FIR against Emaar India and JLL India, citing undervaluation and fraud allegations as baseless. The case involved accusations of asset manipulation during demerger, with no criminal elements found in the complaint.
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(indianexpress.com)
Pandora Papers: MGF's Shravan Gupta owned BVI firm, JV with Emaar got $2 million | Express Investigations News -
Gupta was the beneficial owner of a company in BVI where its Finance Ministry issued two notices after his name surfaced in the HSBC Bank (Geneva) list of Indian account holders.
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(indiatimes.com)
Swiss bank accounts: ED seizes Rs 10.28 crore assets of ex-MD of Emaar MGF - Times of India
India Business News: ED said on Saturday it has seized assets worth Rs 10.28 crore of Shravan Gupta, former MD of realty major Emaar MGF, in connection with its FEMA probe
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(daijiworld.com)
Emaar moves NCLT over alleged fraud by MGF's Shravan Gupta, others - .com
New Delhi, Dec 29 (IANS): Real estate developer Emaar Properties has filed a complaint with the National Company Law Tribunal (NCLT) against MGF, its Chairman Shravan Gupta, among others, over an alleged fraud. Emaar Properties alleged fraud by Gupta and his associates while he was the MD and CEO of their erstwhile jo.....
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(face2news.com)
EXPOSÉ ON MGF-EMAAR LEGAL BATTLE: UNCOVERING THE DIRTY TACTICS AND CORPORATE INTRIGUE
In a recent development, Punjab and Haryana court's scathing ruling against MGF, a company led by real estate tycoon Shravan Gupta, has unveiled a web of deceit, manipulation, and forum shopping in the demerger saga with Emaar. The incisive judgment by Honourable Justice Pankaj Jain has shed light on the underbelly of dirty tricks that MGF employed to subvert legitimate demerger procedures, raising significant concerns about the future of foreign joint ventures in India.
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