Search For "sanjay chandra"
Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chand
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money laundering case registered by the Enforcement Directorate (ED).
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Delhi Court dismisses default bail plea of Unitech's Sanjay Chandra, Ajay
Updated : 1 year, 11 months ago IST
The Patiala House Court of Delhi has dismissed a default bail plea of Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by the Enforcement Directorate (ED).
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SC directs Preeti Chandra to submit passport to renounce citizenship of Do
Updated : 2 years, 6 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, 9 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, 9 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, 4 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, 4 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 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, 1 month 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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SC allows ED to rely on forensic auditors' report for filing chargesheet a
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a money laundering case.
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 3 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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