Unitech Money Laundering
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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 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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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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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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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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Probe Agency Attaches Rs 18 Crore Worth Properties In Unitech Case
The Chandra brothers were arrested in 2017 for failing to build houses for which they had collected hundreds of crores of rupees. They also face charges of money laundering and other financial crimes.
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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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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 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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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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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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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.
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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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Probe Agency Attaches Rs 18 Crore Worth Properties In Unitech Case
The Chandra brothers were arrested in 2017 for failing to build houses for which they had collected hundreds of crores of rupees. They also face charges of money laundering and other financial crimes.
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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.
