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Emaar Mgf

ED attaches Rs 834 cr land of Emaar India, MGF Developments under PMLA

The attached properties, spanning 401.65 acres in Gurugram and Delhi, are linked to an ongoing investigation into fraudulent land acquisitions

ED attaches Rs 834 cr land of Emaar India, MGF Developments under PMLA
Updated On : 30 Aug 2024 | 5:11 PM IST

Emaar Properties faces FIR on MGF's complaint after Gurugram court order

On a Gurugram court's direction, police here have booked UAE-based realtor company Emaar Properties PJSC, its Indian subsidiary Emaar India and 13 others for allegedly cheating its former business partner MGF through undervaluation of land and other offences. Emaar India, in a statement, denied any "association of criminality with this issue" and alleged that it "appears to be nothing but another attempt by MGF to further harass Emaar and its employees. Following an order by Chief Judicial Magistrate Ramesh Chander on November 18, the FIR was registered on November 20 against EMAAR Properties PJSC and its Indian subsidiary, Emaar India Ltd, its director Bharat Bhushan Garg and others, the police said. The case was registered under various sections including 406 (criminal breach of trust), 418 (cheating with knowledge), 471 (using forged document), 120-B (criminal conspiracy) and 506 (criminal intimidation) of the IPC at the Sector 29 police station, they said. According to the ..

Emaar Properties faces FIR on MGF's complaint after Gurugram court order
Updated On : 25 Nov 2023 | 7:41 PM IST

MGF files FIR against Emaar officials over 'fraudulent transfer' of land

MGF Developments Ltd has filed an FIR against officials of its erstwhile joint venture partner Emaar India, including Emaar Properties Group CEO, Amit Jain

MGF files FIR against Emaar officials over 'fraudulent transfer' of land
Updated On : 19 Aug 2021 | 8:30 PM IST

Emaar India accuses MGF Developments of illegal transfer of land

Emaar has alleged that MGF's promoter Shravan Gupta and other associates are attempting to sell the land, valued over Rs 500 crore

Emaar India accuses MGF Developments of illegal transfer of land
Updated On : 23 Jan 2021 | 1:43 AM IST

Emaar MGF to pass on Rs 13 crore to homebuyers of Gurugram project

The respondent shall reduce prices to be realised from buyers of the flats, the NAA said

Emaar MGF to pass on Rs 13 crore to homebuyers of Gurugram project
Updated On : 22 May 2020 | 1:37 AM IST

Emaar MGF found guilty of profiteering, to refund Rs 13 cr to homebuyers

The National Anti Profiteering Authority has ruled that the realty firm has benefited from additional input tax credit

Emaar MGF found guilty of profiteering, to refund Rs 13 cr to homebuyers
Updated On : 21 May 2020 | 7:50 PM IST

ED seizes Rs 102.8-mn assets from Emaar MGF MD Shravan Gupta under FEMA

The petition under section 37 A (2) was filed before competent authority with an appeal to confirm the seizure order

ED seizes Rs 102.8-mn assets from Emaar MGF MD Shravan Gupta under FEMA
Updated On : 15 Dec 2018 | 9:51 PM IST

Emaar MGF managing director Shravan Gupta steps down

The reality firm CFO Sanjay Malhotra will act as chief executive

Emaar MGF managing director Shravan Gupta steps down
Updated On : 10 Jun 2016 | 9:02 PM IST