Search For "sanjay chandra"
ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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32 Tihar Jail officials found to be complicit with former Unitech promoter
Updated : 4 years, 5 months ago IST
New Delhi [India], October 12 (ANI): An FIR was registered in Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act on Tuesday after 32 Tihar Jail officials were found to be complicit with former Unitech promoters Ajay Chandra and Sanjay Chandra.
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SC orders full-fledged probe into collusion of Tihar Jail officials with U
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): Supreme Court on Wednesday ordered a full-fledged probe into the collusion of Tihar Jail officials who allegedly helped ex-Unitech promoters Sanjay Chandra and Ajay Chandra run a secret office while they were in jail.
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Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 5 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, 5 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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Former Unitech promoters shifted to separate Mumbai jails from Delhi's Tih
Updated : 4 years, 6 months ago IST
New Delhi [India], August 29 (ANI): The erstwhile promoters of realty firm Unitech, Sanjay Chandra and Ajay Chandra, have been shifted from Delhi's Tihar Jail to Arthur Road Jail and Taloja Central Jail in Mumbai respectively as per the court order according to Director-General of Tihar Jail
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SC orders to shift ex Unitech owners from Tihar to separate Mumbai jails
Updated : 4 years, 7 months ago IST
New Delhi [India], August 26 (ANI): Sanjay Chandra and Ajay Chandra, the erstwhile promoters of realty firm Unitech, will be shifted from Delhi's Tihar Jail to Mumbai's Arthur Road and Taloja Jail respectively, said Supreme Court on Thursday.
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Delhi HC extends Unitech promoter Sanjay Chandra's interim bail considerin
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 30 (ANI): The Delhi High Court on Wednesday extended the interim bail of Unitech promoter Sanjay Chandra considering the aggravated medical health condition till January 21, 2021 in connection with an alleged homebuyers fraud matter.
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CBI registers case against Unitech Limited's Managing Director for bank fr
Updated : 5 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his father and brother for alleged bank fraud in Canara Bank, said CBI.
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Unitech promotor Sanjay Chandra gets interim bail in homebuyers fraud case
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): A Delhi court has granted interim bail to Unitech promoter Sanjay Chandra considering the aggravated medical health condition for four weeks in connection with an alleged homebuyers fraud case.
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SC refuses to extend interim bail granted to Unitech promoter Sanjay Chand
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): The Supreme Court on Friday refused to extend the interim bail granted to Unitech promoters Sanjay Chandra in connection with an alleged homebuyers fraud case. The court also refused to grant bail to his brother Ajay Chandra in the case.
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Supreme Court grants bail to Unitech promoter Sanjay Chandra
Updated : 5 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Supreme Court on Tuesday granted bail to Unitech promoter Sanjay Chandra, who had been in jail for around three years in an alleged homebuyers fraud case, as both his parents are hospitalised.
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