Search For "unitech group"
ED files second supplementary complaint against Unitech Group promoters in
Updated : 10 months, 2 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 attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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Attachment in Unitech Group case stands at Rs 1,257 crore: ED
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts of the township Uniworld City, Nallambakkam, Chennai worth Rs 125.06 crore in the case of Unitech Group.
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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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ED attaches 40 pc share of hotel project in Noida connected with Unitech p
Updated : 3 years, 5 months ago IST
Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
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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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ED attaches assets worth Rs 257 cr in United Group case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group's money laundering case, the agency said on Thursday.
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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 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 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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