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ED files second supplementary complaint against Unitech Group promoters in
Updated : 10 months, 4 weeks ago IST
The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limited. This fil
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Delhi HC grants regular bail to former Unitech Group promoter Ramesh Chand
Updated : 1 year, 2 months ago IST
The Delhi High Court on Friday granted bail to former Unitech Group promoter Ramesh Chandra in a money laundering case. He is 86 years old and suffering from multiple ailments.
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 4 years, 5 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 attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 6 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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