ED files second supplementary complaint against Unitech Group...

The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik...

Delhi HC grants regular bail to former Unitech Group promoter

The Delhi High Court on Friday granted bail to former Unitech Group promoter Ramesh Chandra in a money laundering...

ED attaches Rs 333-cr property in money laundering case

The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to...

Attachment in Unitech Group case stands at Rs 1,257 crore: ED

The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts...

SC issues notice to former Unitech promoter Sanjay Chandra's wife

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra on ED plea challenging...

Delhi HC grants bail to Preeti Chandra in money laundering case

The ED arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik...

ED attaches 40 pc share of hotel project in Noida

Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs...

Delhi Court denies bail to former Unitech promoter's wife

Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.

ED attaches assets worth Rs 257 cr in United Group case

New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties...

ED's fresh charge sheet in Unitech Group case names 5...

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic...

ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money...

New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group...

ED files chargesheet against founder of Unitech Group, others...

New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the...