Search For "unitech"
Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wi
Updated : 2 years, 9 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.
Read More
Delhi HC grants bail to Preeti Chandra in money laundering case
Updated : 2 years, 9 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.
Read More
SC directs former Unitech promoters Sanjay, Ajay Chandra to approach Apex
Updated : 2 years, 11 months 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.
Read More
ED takes physical possession of 15 land parcels of private group in Gurugr
Updated : 2 years, 11 months ago IST
Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, Haryana having a book value of Rs 245.05 crore belonging to a private Group (a benami group of Chandras of Unitech Ltd.), the agency said on Monday.
Read More
ED attaches 40 pc share of hotel project in Noida connected with Unitech p
Updated : 3 years, 3 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.
Read More
Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chand
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former Unitech promoter Sanjay Chandra's wife Preeti Chandra in a money laundering case.
Read More
Delhi court denies bail to former Unitech promoter Sanjay Chandra's wife P
Updated : 3 years, 4 months ago IST
Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.
Read More
CBI summons former principal secretary to Kerala CMO in LIFE Mission Case
Updated : 3 years, 5 months ago IST
Kochi (Kerala) [India], October 6 (ANI): Central Bureau of Investigation (CBI) on Wednesday sent notice to former principal secretary to Kerala Chief Minister's Office M Shivasankar, for interrogation regarding the LIFE Mission case. He has been directed to appear in its Kochi office by 10.3
Read More
ED attaches assets worth Rs 257 cr in United Group case
Updated : 3 years, 8 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.
Read More
SC appoints former judge Justice AM Sapre to assist Unitech board of manag
Updated : 3 years, 11 months ago IST
New Delhi [India], April 20 (ANI): The Supreme Court on Wednesday appointed former judge, Justice AM Sapre to assist the board of management of real estate firm Unitech for the purpose of sale and monetization of the land assets.
Read More
SC permits ex-Unitech promoter's wife Preeti Chandra to attend last rites
Updated : 3 years, 11 months ago IST
New Delhi [India], March 25 (ANI): The Supreme Court on Friday granted permission to Preeti Chandra, wife of jailed Unitech promoter Sanjay Chandra to attend her grandmother's last rites with condition that she will be escorted by police during the time and return the jail on the same day af
Read More
ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years 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.
Read More