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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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Probe Agency Attaches Land Worth Rs 125 Crore In Unitech Money Laundering Case
The Enforcement Directorate has provisionally attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited in connection with its probe into money laundering allegations arising out of complaints from home buyers of the Unitech group,
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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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Supreme Court Refuses To Interfere In Bail Order To Unitech Promoter's Wife
The Supreme Court today refused to interfere with the Delhi High Court order granting bail to Preeti Chandra, wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Crores Siphoned Off: Probe Agency Opposes Bail To Unitech Promoter's Wife
The Enforcement Directorate (ED) today opposed the Delhi High Court's order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Unitech Promoter's Wife's Bail Order Stayed By Supreme Court
The Supreme Court on Friday imposed an interim stay on a Delhi High Court order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Supreme Court Notice To Unitech Ex-Owner's Wife In Money Laundering Case
The Supreme Court on Friday issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail to Preeti Chandra.
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Unitech Ex-Owner's Wife Preeti Chandra Gets Bail In Money Laundering Case
The Delhi High Court on Wednesday granted bail to Preeti Chandra, Unitech promoter Sanjay Chandra's wife, in a money laundering case.
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Probe Agency Takes Gurugram Land Worth 245 Crore Linked To Unitech Case
The Enforcement Directorate (ED) on Monday said it has taken "possession" of 15 land parcels worth Rs 245 crore in Haryana's Gurugram in connection with a money laundering investigation against realty firm Unitech and its promoters.
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Fresh Rs 395 Crore Bank Fraud Case Against Unitech, Its Former Directors
The CBI has filed a new case against Unitech Limited and its former directors in connection with an alleged fraud in the IDBI bank involving an amount of Rs 395 crore, officials said.
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Enforcement Directorate Attaches 40% Shares Of Hotel Project In UP's Noida
According to the central agency, the attached asset within the Garden's Galleria project was owned by Unitech M/s Ranchero Services Limited, Cyprus, and the value of the attached asset is Rs 65.32 crore
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Court Seeks Probe Agency's Stand On Bail Plea For Unitech Ex-Owner's Wife
The Delhi High Court sought the Enforcement Directorate's (ED) stand on Wednesday on a bail plea moved by Unitech promoter Sanjay Chandra's wife, Preeti Chandra, in a money-laundering case.
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Video: Pet Dog Bites Security Guard In Greater Noida Housing Society
The owner of the dog is seen helping the security guard, who is writhing in pain after the dog bite incident.
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Unitech Homebuyers Who Are Senior Citizens Get A Chance To Seek Refund
The Supreme Court on Wednesday gave an opportunity to the Unitech homebuyers who are senior citizens above 75 years of age, fixed deposit holders, and persons in urgent medical need to seek a refund of the amount deposited for their flats.
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On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus.
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
-
Probe Agency Attaches Land Worth Rs 125 Crore In Unitech Money Laundering Case
The Enforcement Directorate has provisionally attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited in connection with its probe into money laundering allegations arising out of complaints from home buyers of the Unitech group,
-
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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Supreme Court Refuses To Interfere In Bail Order To Unitech Promoter's Wife
The Supreme Court today refused to interfere with the Delhi High Court order granting bail to Preeti Chandra, wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Crores Siphoned Off: Probe Agency Opposes Bail To Unitech Promoter's Wife
The Enforcement Directorate (ED) today opposed the Delhi High Court's order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
-
Unitech Promoter's Wife's Bail Order Stayed By Supreme Court
The Supreme Court on Friday imposed an interim stay on a Delhi High Court order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Supreme Court Notice To Unitech Ex-Owner's Wife In Money Laundering Case
The Supreme Court on Friday issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail to Preeti Chandra.
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Unitech Ex-Owner's Wife Preeti Chandra Gets Bail In Money Laundering Case
The Delhi High Court on Wednesday granted bail to Preeti Chandra, Unitech promoter Sanjay Chandra's wife, in a money laundering case.
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Probe Agency Takes Gurugram Land Worth 245 Crore Linked To Unitech Case
The Enforcement Directorate (ED) on Monday said it has taken "possession" of 15 land parcels worth Rs 245 crore in Haryana's Gurugram in connection with a money laundering investigation against realty firm Unitech and its promoters.
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Fresh Rs 395 Crore Bank Fraud Case Against Unitech, Its Former Directors
The CBI has filed a new case against Unitech Limited and its former directors in connection with an alleged fraud in the IDBI bank involving an amount of Rs 395 crore, officials said.
-
Enforcement Directorate Attaches 40% Shares Of Hotel Project In UP's Noida
According to the central agency, the attached asset within the Garden's Galleria project was owned by Unitech M/s Ranchero Services Limited, Cyprus, and the value of the attached asset is Rs 65.32 crore
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Court Seeks Probe Agency's Stand On Bail Plea For Unitech Ex-Owner's Wife
The Delhi High Court sought the Enforcement Directorate's (ED) stand on Wednesday on a bail plea moved by Unitech promoter Sanjay Chandra's wife, Preeti Chandra, in a money-laundering case.
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Video: Pet Dog Bites Security Guard In Greater Noida Housing Society
The owner of the dog is seen helping the security guard, who is writhing in pain after the dog bite incident.
-
Unitech Homebuyers Who Are Senior Citizens Get A Chance To Seek Refund
The Supreme Court on Wednesday gave an opportunity to the Unitech homebuyers who are senior citizens above 75 years of age, fixed deposit holders, and persons in urgent medical need to seek a refund of the amount deposited for their flats.
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On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus.
