Sanjay Chandra Arrested
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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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"Arrest My Children Too," Says Ex Unitech Owner In Supreme Court
"Arrest my children also," said the lawyer representing Sanjay Chandra, former owner of real estate giant, Unitech, in the Supreme Court on Wednesday, provoking a strong reaction from the two judges hearing the case.
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Preeti Chandra, Wife Of Unitech Ex-Owner, Arrested In Money Laundering Case
Preeti Chandra, wife of jailed Unitech promoter Sanjay Chandra, has been arrested in a money laundering case by the Enforcement Directorate. Sanjay Chandra's father Ramesh Chandra has been arrested in the case as well, sources said.
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High Court Extends Interim Bail Of Unitech Promoter Sanjay Chandra On Medical Grounds
The Delhi High Court today extended the interim bail of Unitech promoter Sanjay Chandra, who was arrested for allegedly cheating home buyers, till January 21 on medical grounds.
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'Tears Of Home Buyers': No Bail For Unitech's Sanjay Chandra
The Supreme Court also warned Mr Chandra that that it will appoint court receiver and auction projects, if buyers don't get flats or refund.
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Unitech MD Sanjay Chandra Arrested For Allegedly Duping Investors
"The accused, Ajay Chandra and Sanjay Chandra of Unitech, have been arrested for not developing a project, Anthea Floors, at Gurugram," a police officer said.
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Unitech Managing Director Sanjay Chandra Arrested For Alleged Money Laundering
Sanjay Chandra, Managing Director of real estate firm Unitech, and his brother Ajay Chandra were arrested this morning by the Economic Offences Wing (EOW) of the Delhi Police.
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Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police
A "handsome monthly amount" was paid by the arrested corporate executives to those "hired" for obtaining the "stolen documents" from the Ministry of Petroleum and Natural Gas (MoPNG), Delhi Police said in its charge sheet submitted to a Delhi court in the documents leak case.
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Live Blog: Five corporate executives accused in the 2G case granted bail
The Supreme Court has granted bail to five corporate executives who were arrested for their alleged involvement in the 2G spectrum scam.
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2G scam: Accused corporate executives walk out of Tihar after bail
2G scam: Sanjay Chandra, Vinod Goenka Hari Nair, Gautam Doshi and Surendra Pipara get bail: The Supreme Court has granted bail to five corporate executives who were arrested for their alleged involvement in the 2G spectrum scam.
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2G scam: CBI to oppose five corporate executives' bail in Supreme Court
The Central Bureau of Investigation (CBI) will oppose the bail pleas of five corporate honchos arrested in connection with the 2G spectrum scam in the Supreme Court today.
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2G case: How the scam unravelled
The accused involve 14 people, arrested for their alleged involvement in the 2G telecom scam, so named because of the type of spectrum involved. They include former minister A Raja; bureaucrats who worked closely with him - RK Chandolia and Siddharth Behura; Rajya Sabha MP Kanimozhi; and executives like Sanjay Chandra of Unitech Wireless and Gautam...
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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.
-
"Arrest My Children Too," Says Ex Unitech Owner In Supreme Court
"Arrest my children also," said the lawyer representing Sanjay Chandra, former owner of real estate giant, Unitech, in the Supreme Court on Wednesday, provoking a strong reaction from the two judges hearing the case.
-
Preeti Chandra, Wife Of Unitech Ex-Owner, Arrested In Money Laundering Case
Preeti Chandra, wife of jailed Unitech promoter Sanjay Chandra, has been arrested in a money laundering case by the Enforcement Directorate. Sanjay Chandra's father Ramesh Chandra has been arrested in the case as well, sources said.
-
High Court Extends Interim Bail Of Unitech Promoter Sanjay Chandra On Medical Grounds
The Delhi High Court today extended the interim bail of Unitech promoter Sanjay Chandra, who was arrested for allegedly cheating home buyers, till January 21 on medical grounds.
-
'Tears Of Home Buyers': No Bail For Unitech's Sanjay Chandra
The Supreme Court also warned Mr Chandra that that it will appoint court receiver and auction projects, if buyers don't get flats or refund.
-
Unitech MD Sanjay Chandra Arrested For Allegedly Duping Investors
"The accused, Ajay Chandra and Sanjay Chandra of Unitech, have been arrested for not developing a project, Anthea Floors, at Gurugram," a police officer said.
-
Unitech Managing Director Sanjay Chandra Arrested For Alleged Money Laundering
Sanjay Chandra, Managing Director of real estate firm Unitech, and his brother Ajay Chandra were arrested this morning by the Economic Offences Wing (EOW) of the Delhi Police.
-
Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police
A "handsome monthly amount" was paid by the arrested corporate executives to those "hired" for obtaining the "stolen documents" from the Ministry of Petroleum and Natural Gas (MoPNG), Delhi Police said in its charge sheet submitted to a Delhi court in the documents leak case.
-
Live Blog: Five corporate executives accused in the 2G case granted bail
The Supreme Court has granted bail to five corporate executives who were arrested for their alleged involvement in the 2G spectrum scam.
-
2G scam: Accused corporate executives walk out of Tihar after bail
2G scam: Sanjay Chandra, Vinod Goenka Hari Nair, Gautam Doshi and Surendra Pipara get bail: The Supreme Court has granted bail to five corporate executives who were arrested for their alleged involvement in the 2G spectrum scam.
-
2G scam: CBI to oppose five corporate executives' bail in Supreme Court
The Central Bureau of Investigation (CBI) will oppose the bail pleas of five corporate honchos arrested in connection with the 2G spectrum scam in the Supreme Court today.
-
2G case: How the scam unravelled
The accused involve 14 people, arrested for their alleged involvement in the 2G telecom scam, so named because of the type of spectrum involved. They include former minister A Raja; bureaucrats who worked closely with him - RK Chandolia and Siddharth Behura; Rajya Sabha MP Kanimozhi; and executives like Sanjay Chandra of Unitech Wireless and Gautam...
