Search For "preeti chandra"
PM Modi congratulates Institute of Actuaries in India on 25th Global Confe
Updated : 2 months, 1 week ago IST
This official message reads, "It is a pleasure to learn about the 25th Global Conference of Actuaries. Heartiest congratulations and best wishes to the Institute of Actuaries of India on the occasion. This milestone reflects the organisation's sustained commitment towards advancing the ac
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IAI Highlights GOI's "Insurance for All by 2047" Scheme at 24th Annual Glo
Updated : 1 year, 2 months ago IST
Mumbai (Maharashtra) [India], March 19: The Institute of Actuaries of India (IAI), the premier professional body for actuaries in India, successfully kicked off the 24th Annual Global Conference of Actuaries with the theme "Actuarial Excellence in the Age of Disruption" at The Westin, Mumbai
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SC directs Preeti Chandra to submit passport to renounce citizenship of Do
Updated : 2 years, 8 months ago IST
The applicant Preeti has sought the return of the passport subject to an undertaking tendered to this Court during the course of the hearing through counsel that the applicant would utilise the passport only for the purpose of returning it to the authorities for renouncing the citizenship of
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Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wi
Updated : 2 years, 11 months ago IST
Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra on ED plea challenging Delhi HC order granting bail to Preeti Chandra. SC also stays Delhi High Court order granting bail to Preeti Chandra till further order.
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Delhi HC grants bail to Preeti Chandra in money laundering case
Updated : 2 years, 11 months ago IST
The ED arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group last year.
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Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chand
Updated : 3 years, 6 months ago IST
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former Unitech promoter Sanjay Chandra's wife Preeti Chandra in a money laundering case.
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Delhi court denies bail to former Unitech promoter Sanjay Chandra's wife P
Updated : 3 years, 6 months ago IST
Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.
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SC permits ex-Unitech promoter's wife Preeti Chandra to attend last rites
Updated : 4 years, 2 months ago IST
New Delhi [India], March 25 (ANI): The Supreme Court on Friday granted permission to Preeti Chandra, wife of jailed Unitech promoter Sanjay Chandra to attend her grandmother's last rites with condition that she will be escorted by police during the time and return the jail on the same day af
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ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years, 3 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 5 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 7 months ago IST
New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the wife of Sanjay Chandra in the custody of Enforcement Directorate (ED) in connection with a money-laundering probe against the real estate group
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ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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