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Fresh Chargesheet Filed In Money Laundering Probe Against Unitech Group
The Enforcement Directorate has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers Sanjay Chandra and Ajay Chandra and others, the federal agency said on Friday.
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For Unitech Ex-Owners, Chandras, A Chargesheet Next Week
A chargesheet against debt-stricken property developer Unitech's former promoters Sanjay Chandra, Ajay Chandra and others set to be filed next week can rely on a Supreme Court-appointed forensic auditors' report, the court ruled on Thursday, in a mov
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Delhi Court Sends Ex-Unitech Promoters To Probe Agency Custody
A Delhi court on Tuesday sent ex-promoter brothers of the Unitech realty group - Sanjay and Ajay Chandra - to custodial interrogation for a week in a money laundering case.
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Ex-Unitech Promoters Arrested By Probe Agency In Money Laundering Case
The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers of the Unitech realty group-- Sanjay Chandra and Ajay Chandra-- in a money laundering case being investigated against them, officials said on Tuesday.
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Probe Agency Wants Unitech Ex-Owners In Delhi, Says Fresh Evidence Found
Custodial interrogation of former Unitech promoters Sanjay and Ajay Chandra is needed as "volumes of evidence have been found against them," the Enforcement Directorate told the Supreme Court today.
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Case Against 32 Tihar Jail Officials Allegedly Complicit With Ex-Unitech Owners
An FIR was registered in the Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act on Tuesday after 32 Tihar Jail officials were found to be complicit with former Unitech promoters Ajay Chandra and Sanjay Chandra.
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Tihar Officials Who Enabled Ex Unitech Owners Identified And Punished
Five weeks after Sanjay and Ajay Chandra were moved from Delhi's Tihar Jail to separate prisons in Mumbai, the Supreme Court has suspended officials at Tihar for colluding with the Chandra brothers.
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Unitech's Chandra Brothers Shifted From Tihar To Mumbai Jails
Former Unitech promoters Sanjay Chandra and Ajay Chandra have been shifted from the Tihar Jail here to Mumbai's Arthur Road Jail and Taloja Central Jail, following a Supreme Court order, officials said on Sunday.
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Move Ex Unitech Owners From Tihar To Mumbai Jail, Supreme Court Says
Sanjay Chandra and Ajay Chandra, the former Directors of Unitech, will be shifted from Delhi's Tihar Jail to Mumbai's Arthur Road and Taloja Jail, the Supreme Court ordered today.
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London Hotel Seized In Money Laundering Probe Against Unitech Group
The Enforcement Directorate on Friday said it has attached a London hotel worth Rs 58.61 crore in connection with a money laundering probe against realty firm Unitech Group and its promoters Sanjay Chandra and Ajay Chandra.
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Unitech Founder Ramesh Chandra, Sons Face CBI Case For Bank Fraud
The CBI has registered a case against Ramesh Chandra, the founder of real estate company Unitech Limited, and his sons - Sanjay and Ajay Chandra - for allegedly defrauding Canara Bank of Rs 198 crore
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Unitech Promoter Ajay Chandra's Plea To Extend Interim Bail Rejected
The Delhi High Court has refused to extend the interim bail of one month granted to Unitech Ltd promoter Ajay Chandra due to the illness of his wife who was suffering from COVID-19.
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Jailed Unitech Promoter Sanjay Chandra Gets Bail As Parents Hospitalised
The Supreme Court on Tuesday granted bail to real estate company Unitech's promoter, Sanjay Chandra, who has been in jail for the last three years for allegedly duping home buyers in two housing projects in Gurugram. Sanjay Chandra's parents are unwell and hospitalized, the court was told. Sanjay Chandra has been granted bail for one month but his ...
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New Board To Take Over Unitech As Top Court Approves Centre's Proposal
The new board chaired by Mr Malik will file a report on the resolution framework to sort out the housing mess of Unitech within two months.
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Unitech Case: Supreme Court Orders Withdrawal Of Special Facilities To Jailed Promoters
The Supreme Court had in October 2017 ordered the real estate developer to deposit Rs. 750 crore with the court's registry.
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Fresh Chargesheet Filed In Money Laundering Probe Against Unitech Group
The Enforcement Directorate has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers Sanjay Chandra and Ajay Chandra and others, the federal agency said on Friday.
-
For Unitech Ex-Owners, Chandras, A Chargesheet Next Week
A chargesheet against debt-stricken property developer Unitech's former promoters Sanjay Chandra, Ajay Chandra and others set to be filed next week can rely on a Supreme Court-appointed forensic auditors' report, the court ruled on Thursday, in a mov
-
Delhi Court Sends Ex-Unitech Promoters To Probe Agency Custody
A Delhi court on Tuesday sent ex-promoter brothers of the Unitech realty group - Sanjay and Ajay Chandra - to custodial interrogation for a week in a money laundering case.
-
Ex-Unitech Promoters Arrested By Probe Agency In Money Laundering Case
The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers of the Unitech realty group-- Sanjay Chandra and Ajay Chandra-- in a money laundering case being investigated against them, officials said on Tuesday.
-
Probe Agency Wants Unitech Ex-Owners In Delhi, Says Fresh Evidence Found
Custodial interrogation of former Unitech promoters Sanjay and Ajay Chandra is needed as "volumes of evidence have been found against them," the Enforcement Directorate told the Supreme Court today.
-
Case Against 32 Tihar Jail Officials Allegedly Complicit With Ex-Unitech Owners
An FIR was registered in the Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act on Tuesday after 32 Tihar Jail officials were found to be complicit with former Unitech promoters Ajay Chandra and Sanjay Chandra.
-
Tihar Officials Who Enabled Ex Unitech Owners Identified And Punished
Five weeks after Sanjay and Ajay Chandra were moved from Delhi's Tihar Jail to separate prisons in Mumbai, the Supreme Court has suspended officials at Tihar for colluding with the Chandra brothers.
-
Unitech's Chandra Brothers Shifted From Tihar To Mumbai Jails
Former Unitech promoters Sanjay Chandra and Ajay Chandra have been shifted from the Tihar Jail here to Mumbai's Arthur Road Jail and Taloja Central Jail, following a Supreme Court order, officials said on Sunday.
-
Move Ex Unitech Owners From Tihar To Mumbai Jail, Supreme Court Says
Sanjay Chandra and Ajay Chandra, the former Directors of Unitech, will be shifted from Delhi's Tihar Jail to Mumbai's Arthur Road and Taloja Jail, the Supreme Court ordered today.
-
London Hotel Seized In Money Laundering Probe Against Unitech Group
The Enforcement Directorate on Friday said it has attached a London hotel worth Rs 58.61 crore in connection with a money laundering probe against realty firm Unitech Group and its promoters Sanjay Chandra and Ajay Chandra.
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Unitech Founder Ramesh Chandra, Sons Face CBI Case For Bank Fraud
The CBI has registered a case against Ramesh Chandra, the founder of real estate company Unitech Limited, and his sons - Sanjay and Ajay Chandra - for allegedly defrauding Canara Bank of Rs 198 crore
-
Unitech Promoter Ajay Chandra's Plea To Extend Interim Bail Rejected
The Delhi High Court has refused to extend the interim bail of one month granted to Unitech Ltd promoter Ajay Chandra due to the illness of his wife who was suffering from COVID-19.
-
Jailed Unitech Promoter Sanjay Chandra Gets Bail As Parents Hospitalised
The Supreme Court on Tuesday granted bail to real estate company Unitech's promoter, Sanjay Chandra, who has been in jail for the last three years for allegedly duping home buyers in two housing projects in Gurugram. Sanjay Chandra's parents are unwell and hospitalized, the court was told. Sanjay Chandra has been granted bail for one month but his ...
-
New Board To Take Over Unitech As Top Court Approves Centre's Proposal
The new board chaired by Mr Malik will file a report on the resolution framework to sort out the housing mess of Unitech within two months.
-
Unitech Case: Supreme Court Orders Withdrawal Of Special Facilities To Jailed Promoters
The Supreme Court had in October 2017 ordered the real estate developer to deposit Rs. 750 crore with the court's registry.
