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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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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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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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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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Probe Agency Attaches 3 Land Parcels Worth Rs 106 Crore Of Gurugram-Based Unitech Group
The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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Probe Agency Attaches Helicopter, 100 Land Parcels In Mumbai In Money Laundering Case Against Unitech Group
The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs 81 crore in connection with a money-laundering probe against realty firm Unitech Group, the agency said on Wednesday.
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Probe Agency Attaches Assets Worth Over 197 Crore Of Unitech Promoters
The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday.
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Probe Agency Attaches Assets Worth Over Rs 150 Crore Of Unitech Promoters
Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday.
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Unitech Loses Property In Noida Over Rs 1,203 Crore Dues
The Noida Authority on Wednesday said it has cancelled the allotment of a group housing property to crisis-hit realtor Unitech over non-payment of dues worth Rs 1,203 crore.
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Nearly 1 Lakh Homebuyers In Legal Quagmire To Get Their Flats
Nearly 1 lakh homebuyers find themselves in a legal quagmire as the flats they booked years back in Delhi NCR are nowhere near completion by the three prominent builders - Amrapali, Unitech and Jaypee.
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Amrapali Group Plans To Monetise Land Bank, Rope In Co-Developers
Besides Amrapali, developers like Jaypee Infratech and Unitech too are facing protests by home buyers over delayed projects.
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Unitech Raises Rs 70 Cr From Piramal Group: Report
Realty firm Unitech Ltd has raised about Rs 70 crore from the Piramal group to complete construction of a joint venture housing project in Chennai.
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Unitech Group Firm Sells 6 Realty Projects for Rs 1,850 Crore
Unitech Corporate Parks (UCP), group firm of the London-listed Unitech, said on Wednesday that it has completed a deal to sell its stakes in six IT-Special Economic Zone (SEZ) projects in India to Canada's Brookfield Asset Management for 188.9 million pounds (about Rs 1,850 crore).
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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,
-
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.
-
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.
-
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.
-
Probe Agency Attaches 3 Land Parcels Worth Rs 106 Crore Of Gurugram-Based Unitech Group
The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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Probe Agency Attaches Helicopter, 100 Land Parcels In Mumbai In Money Laundering Case Against Unitech Group
The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs 81 crore in connection with a money-laundering probe against realty firm Unitech Group, the agency said on Wednesday.
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Probe Agency Attaches Assets Worth Over 197 Crore Of Unitech Promoters
The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday.
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Probe Agency Attaches Assets Worth Over Rs 150 Crore Of Unitech Promoters
Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday.
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Unitech Loses Property In Noida Over Rs 1,203 Crore Dues
The Noida Authority on Wednesday said it has cancelled the allotment of a group housing property to crisis-hit realtor Unitech over non-payment of dues worth Rs 1,203 crore.
-
Nearly 1 Lakh Homebuyers In Legal Quagmire To Get Their Flats
Nearly 1 lakh homebuyers find themselves in a legal quagmire as the flats they booked years back in Delhi NCR are nowhere near completion by the three prominent builders - Amrapali, Unitech and Jaypee.
-
Amrapali Group Plans To Monetise Land Bank, Rope In Co-Developers
Besides Amrapali, developers like Jaypee Infratech and Unitech too are facing protests by home buyers over delayed projects.
-
Unitech Raises Rs 70 Cr From Piramal Group: Report
Realty firm Unitech Ltd has raised about Rs 70 crore from the Piramal group to complete construction of a joint venture housing project in Chennai.
-
Unitech Group Firm Sells 6 Realty Projects for Rs 1,850 Crore
Unitech Corporate Parks (UCP), group firm of the London-listed Unitech, said on Wednesday that it has completed a deal to sell its stakes in six IT-Special Economic Zone (SEZ) projects in India to Canada's Brookfield Asset Management for 188.9 million pounds (about Rs 1,850 crore).
