Browsing Tag
Unitech
Unitech’s 50% Directors Resign; Know The Reason Why They Have Left The Company
In a significant development, half of the directors of Unitech have resigned. It comes two years after the Supreme Court ordered an overhaul of the company’s board of directors, according a TOI report. NBCC ex-chairman A K Mittal and…
SC allows ex-Unitech promoter Sanjay Chandra’s wife to move trial court for bail in ED case
The Supreme Court on Wednesday allowed former promoter Sanjay Chandra's wife Preeti Chandra, lodged in Tihar Jail in a money laundering case, to move to a trial court for bail after her interrogation is over in the case. A bench of…
SC allows ED to rely on forensic auditors’ report for charge sheet against Unitech…
The top court allowed Sanjay and Ajay Chandra, currently lodged in Mumbai jails, to have video conference meetings.
The Supreme Court Thursday granted permission to Enforcement Directorate to rely on the report of court-appointed…
ED arrests ex-promoters of Unitech in money laundering case
Sanjay Chandra, Ajay Chandra have been brought to Delhi to be produced in special court
The Enforcement Directorate has arrested former promoters of the Unitech group, Sanjay Chandra and his brother Ajay Chandra, in connection with a…
Enforcement Directorate arrests ex-Unitech promoters Sanjay Chandra, Ajay Chandra
New Delhi: The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers of the Unitech realty group-- Sanjay Chandra and Ajay Chandra-- in a money laundering case being investigated against them, officials said on Tuesday.
They…
ED attaches ‘benami’ entities in Unitech group PMLA case – Times of India
NEW DELHI: Assets worth Rs 18.14 crore belonging to alleged benami entities of the Unitech group have been attached under the anti-money laundering law, the Enforcement Directorate said. The attached properties include a Gurgaon (Haryana)…
Supreme Court orders probe into ‘collusion of Tihar Jail officials with Unitech ex-promoters’
The Supreme Court also ordered criminal and corruption cases to be registered against prison officers
The Supreme Court on Wednesday directed investigation into the alleged acts of collusion of Tihar Jail officials with Unitech’s…
SC directs full-fledged probe into collusion of Tihar jail officials with ex-Unitech promoters
The Supreme Court Wednesday directed a full-fledged probe into the collusion of Tihar Jail officials with 's imprisoned ex-promoters Sanjay and Ajay Chandra, based on Delhi Police Commissioner Rakesh Asthana's report filed in a sealed…