Ex-unitech Promoters
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Supreme Court Orders Ex-Unitech Promoter's Wife To Give Up Dominican Republic Citizenship
The Supreme Court on Monday directed Preeti Chandra, the wife of former Unitech promoter Sanjay Chandra, to renounce her Dominican Republic citizenship and submit her passport to the Caribbean nation's embassy in Delhi.
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Ex-Unitech Promoter Sanjay Chandra's Wife Can Attend Relative's Funeral, But...: Supreme Court
The Supreme Court today allowed ex-Unitech promoter Sanjay Chandra's wife Preeti Chandra, lodged in Tihar Jail in a money laundering case, to attend her maternal grandmother's funeral ceremony for a day between 10 am and 3 pm with conditions.
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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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Police Raids At Premises Of Ex-Unitech Promoters, Tihar Officials
The Delhi Police on Monday raided 37 locations in Haryana, Rajasthan and the national capital, days after the Supreme Court directed a probe into the alleged collusion of Tihar Jail officials with Unitech's imprisoned ex-promoters.
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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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Supreme Court Orders Ex-Unitech Promoter's Wife To Give Up Dominican Republic Citizenship
The Supreme Court on Monday directed Preeti Chandra, the wife of former Unitech promoter Sanjay Chandra, to renounce her Dominican Republic citizenship and submit her passport to the Caribbean nation's embassy in Delhi.
-
Ex-Unitech Promoter Sanjay Chandra's Wife Can Attend Relative's Funeral, But...: Supreme Court
The Supreme Court today allowed ex-Unitech promoter Sanjay Chandra's wife Preeti Chandra, lodged in Tihar Jail in a money laundering case, to attend her maternal grandmother's funeral ceremony for a day between 10 am and 3 pm with conditions.
-
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.
-
Police Raids At Premises Of Ex-Unitech Promoters, Tihar Officials
The Delhi Police on Monday raided 37 locations in Haryana, Rajasthan and the national capital, days after the Supreme Court directed a probe into the alleged collusion of Tihar Jail officials with Unitech's imprisoned ex-promoters.
-
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.
