Search For "unitech promoters"
Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chand
Updated : 1 year, 11 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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SC directs former Unitech promoters Sanjay, Ajay Chandra to approach Apex
Updated : 3 years, 1 month ago IST
The Supreme Court on Wednesday directed former Unitech promoters Sanjay and Ajay Chandra to approach the Apex Court for bail or other reliefs in connection with cases related to homebuyers fraud matters.
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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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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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32 Tihar Jail officials found to be complicit with former Unitech promoter
Updated : 4 years, 7 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, 7 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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Former Unitech promoters shifted to separate Mumbai jails from Delhi's Tih
Updated : 4 years, 9 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 refuses to extend interim bail granted to Unitech promoter Sanjay Chand
Updated : 5 years, 9 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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Unitech promoters' police custody extended till April 6
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 3 (ANI): A Delhi court today extended the police custody of Unitech Ltd promoters Ajay Chandra and Sanjay Chandra by three more days in an alleged fraud case related to a real estate project.
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