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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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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 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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Unitech Directors' Assets To Be Sold To Repay Home Buyers, Says Top Court
The Supreme Court on Tuesday directed a panel headed by former Delhi High Court judge Justice SN Dhingra to go ahead with sale of unencumbered assets of the directors of real estate major Unitech Ltd to refund money to hassled home buyers.
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Cop Arrested For Alleged Bribery, Case Filed Against Unitech Founder
A case was filed against Ramesh Chandra, the founder of real estate firm Unitech Ltd, as a Delhi police officer and an advocate were arrested in a case of bribery, reported news agency Press Trust of India. Unitech has been accused of cheating by home buyers. It has been ordered by the Supreme Court to compensate buyers who have been waiting for ye...
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Supreme Court Seeks Response From Unitech After Some Buyers Claim They Did Not Get Compensation
The petitioners said they had personally approached the competent authorities of Unitech Ltd, but they did not pay any heed to the requests.
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Unitech Ltd Asked To Refund Buyer After Failing To Deliver Flat On Time
The proposed Rs 91 lakh apartment was booked in 2011 with an agreement to handover possession within three years.
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High Court Likely To Hear Unitech's Plea Seeking Refund Tomorrow
The Hyderabad High Court is likely to hear tomorrow a petition filed by debt-ridden realty firm Unitech Ltd, seeking refund from the Telangana State Industrial Infrastructure Corporation of about Rs 500 crore it deposited in 2008 for the development of 350 acres of land.
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Unitech Bosses Sent To Police Custody In Fraud Case
The promoters of real estate firm Unitech Ltd, Sanjay Chandra and Ajay Chandra, have been sent to police custody for four days by a Delhi court in an alleged cheating case relating to a housing project in Greater Noida.
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Court Stays Execution Of Non-Bailable Warrants Against Top Bosses Of Unitech
Justice Mukta Gupta granted the relief to Unitech Ltd's chairman Ramesh Chandra, and managing directors Ajay Chandra and Sanjay Chandra after their counsel assured the high court that they would appear before the trial court on the next date of hearing on October 26.
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Patience On 'Burial Pyre', Home Buyers Narrates Ordeal To Supreme Court
With their patience on "burial pyre" home buyers who suffered due to inordinate delay in getting their flats from reality firm Unitech Ltd, narrated their ordeal and anguish before the Supreme Court which directed the builder to refund their money.
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Unitech Sales Bookings Double To Rs 362 Crore In Q1
Realty firm Unitech Ltd's sales bookings doubled to Rs 362 crore during the quarter ended June 30, compared with the corresponding period a year ago, on higher volumes in the commercial segment.
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High Court Allows Unitech To Open Special Accounts For Finishing Projects
The Delhi High Court has granted an opportunity to beleaguered real estate major Unitech Ltd to complete its delayed housing projects and hand over possession of flats to buyers by opening escrow accounts and using the money deposited in them solely for these projects.
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Supreme Court Warns Unitech's Bosses Of Contempt, If Terms Not Honoured
The Supreme Court on Thursday warned the Chairman and directors of reality major Unitech Hi-tech Developers Ltd that they will be liable for contempt if the terms of settlement they have entered into with three home buyers, who are yet to get their flats, were not honoured.
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Don't Have Money To Refund Home Buyers: Unitech To Supreme Court
Beleaguered real estate firm Unitech Ltd expressed its inability before the Supreme Court to refund money to the home buyers over its two delayed housing projects in Noida and Gurgaon.
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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.
-
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.
-
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.
-
Unitech Directors' Assets To Be Sold To Repay Home Buyers, Says Top Court
The Supreme Court on Tuesday directed a panel headed by former Delhi High Court judge Justice SN Dhingra to go ahead with sale of unencumbered assets of the directors of real estate major Unitech Ltd to refund money to hassled home buyers.
-
Cop Arrested For Alleged Bribery, Case Filed Against Unitech Founder
A case was filed against Ramesh Chandra, the founder of real estate firm Unitech Ltd, as a Delhi police officer and an advocate were arrested in a case of bribery, reported news agency Press Trust of India. Unitech has been accused of cheating by home buyers. It has been ordered by the Supreme Court to compensate buyers who have been waiting for ye...
-
Supreme Court Seeks Response From Unitech After Some Buyers Claim They Did Not Get Compensation
The petitioners said they had personally approached the competent authorities of Unitech Ltd, but they did not pay any heed to the requests.
-
Unitech Ltd Asked To Refund Buyer After Failing To Deliver Flat On Time
The proposed Rs 91 lakh apartment was booked in 2011 with an agreement to handover possession within three years.
-
High Court Likely To Hear Unitech's Plea Seeking Refund Tomorrow
The Hyderabad High Court is likely to hear tomorrow a petition filed by debt-ridden realty firm Unitech Ltd, seeking refund from the Telangana State Industrial Infrastructure Corporation of about Rs 500 crore it deposited in 2008 for the development of 350 acres of land.
-
Unitech Bosses Sent To Police Custody In Fraud Case
The promoters of real estate firm Unitech Ltd, Sanjay Chandra and Ajay Chandra, have been sent to police custody for four days by a Delhi court in an alleged cheating case relating to a housing project in Greater Noida.
-
Court Stays Execution Of Non-Bailable Warrants Against Top Bosses Of Unitech
Justice Mukta Gupta granted the relief to Unitech Ltd's chairman Ramesh Chandra, and managing directors Ajay Chandra and Sanjay Chandra after their counsel assured the high court that they would appear before the trial court on the next date of hearing on October 26.
-
Patience On 'Burial Pyre', Home Buyers Narrates Ordeal To Supreme Court
With their patience on "burial pyre" home buyers who suffered due to inordinate delay in getting their flats from reality firm Unitech Ltd, narrated their ordeal and anguish before the Supreme Court which directed the builder to refund their money.
-
Unitech Sales Bookings Double To Rs 362 Crore In Q1
Realty firm Unitech Ltd's sales bookings doubled to Rs 362 crore during the quarter ended June 30, compared with the corresponding period a year ago, on higher volumes in the commercial segment.
-
High Court Allows Unitech To Open Special Accounts For Finishing Projects
The Delhi High Court has granted an opportunity to beleaguered real estate major Unitech Ltd to complete its delayed housing projects and hand over possession of flats to buyers by opening escrow accounts and using the money deposited in them solely for these projects.
-
Supreme Court Warns Unitech's Bosses Of Contempt, If Terms Not Honoured
The Supreme Court on Thursday warned the Chairman and directors of reality major Unitech Hi-tech Developers Ltd that they will be liable for contempt if the terms of settlement they have entered into with three home buyers, who are yet to get their flats, were not honoured.
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Don't Have Money To Refund Home Buyers: Unitech To Supreme Court
Beleaguered real estate firm Unitech Ltd expressed its inability before the Supreme Court to refund money to the home buyers over its two delayed housing projects in Noida and Gurgaon.
