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
2023-12-02 (economictimes.com)
Gurgaon police’s Economic Offences Wing to investigate case against Emaar India and JLL India
According to a court document, in 2019, Emaar Properties appointed JLL as an independent valuer arbitrarily and forged the reports pertaining to the demerged assets in conspiracy with JLL to decrease the value of MGFs land and inflate the value of Emaar Properties claim to unjustly enrich themselves
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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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(thestatesman.com)
ED attaches assets worth Rs 834 cr of EMAAR and MGF in Gurugram, Delhi -
The Central agency is probing an alleged money laundering case in connection with the licence obtained for a residential colony in erstwhile Gurgaon.
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(livemint.com)
ED attaches Emaar India & MGF Developments land worth ₹834.03 crore in PMLA case | Today News
The Enforcement Directorate (ED) attached immovable properties of land worth ₹834.03 crore belonging to Emaar India Ltd. and MGF Developments Ltd. to the Prevention of Money Laundering Act (PMLA), 2002, according to a post on platform X.
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(indiatimes.com)
Emaar India booked for selling green belt plot to Polestar to build school - ET RealEstate
A case of cheating has been registered against the directors of Emaar India for allegedly selling a plot originally earmarked as a green belt to a developer to build a school. The complaint was lodged by Polestar Private Ltd against Emaar at Sector 65 police station. The plot in question was supposed to be used for a primary school but was actually a green belt. The directors of Emaar India are facing charges of cheating and criminal conspiracy under IPC sections 420 and 120B.
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(thehindu.com)
ED slaps Rs.8,600-cr penalty notice on Emaar MGF
The Enforcement Directorate has issued a show-cause notice to construction major Emaar MGF Land Limited for alleged violation of the Foreign Exchange Management Act (FEMA) worth about Rs.8,600 crore by false representation on utilisation of foreign direct investment (FDI).
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