Search For "unitech"
SC allows ED to rely on forensic auditors' report for filing chargesheet a
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 4 years, 2 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, 3 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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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 4 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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Delhi Police conducts raids at 37 locations in Unitech case
Updated : 4 years, 4 months ago IST
New Delhi [India], October 25 (ANI): Delhi Police Crime Branch on Monday conducted search and seizure operations at 37 different locations in the national capital, Haryana and Rajasthan in connection with the Unitech case.
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32 Tihar Jail officials found to be complicit with former Unitech promoter
Updated : 4 years, 5 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, 5 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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Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 5 months ago IST
New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the wife of Sanjay Chandra in the custody of Enforcement Directorate (ED) in connection with a money-laundering probe against the real estate group
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ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr
Updated : 4 years, 5 months ago IST
New Delhi [India], September 30 (ANI): Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group.
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Former Unitech promoters shifted to separate Mumbai jails from Delhi's Tih
Updated : 4 years, 6 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 orders to shift ex Unitech owners from Tihar to separate Mumbai jails
Updated : 4 years, 6 months ago IST
New Delhi [India], August 26 (ANI): Sanjay Chandra and Ajay Chandra, the erstwhile promoters of realty firm Unitech, will be shifted from Delhi's Tihar Jail to Mumbai's Arthur Road and Taloja Jail respectively, said Supreme Court on Thursday.
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