CBI files sixth chargesheet in homebuyers fraud case over alleged diversion of funds, false assurances

May 08, 2026

Investigation conducted by CBI has revealed that the accused builder company and its Directors, in furtherance of a criminal conspiracy, allegedly induced innocent homebuyers/investors...

Unitech promotor Sanjay Chandra gets interim bail in homebuyers fraud case

Dec 05, 2020

New Delhi [India], December 5 : A Delhi court has granted interim bail to Unitech promoter Sanjay Chandra considering the aggravated medical health condition...

CBI files seventh chargesheet in homebuyers fraud case

May 12, 2026

The Central Bureau of Investigation (CBI) filed a charge sheet against Sequel Buildcon Private Limited and its Directors in connection with alleged fraudulent activities...

SC refuses to extend interim bail granted to Unitech promoter Sanjay Chandra

Aug 14, 2020

New [India], Aug 14 : The Supreme Court on Friday refused to extend the interim bail granted to Unitech promoters Sanjay Chandra in connection...

Supreme Court grants bail to Unitech promoter Sanjay Chandra

Jul 07, 2020

New Delhi [India], July 7 : The Supreme Court on Tuesday granted bail to Unitech promoter Sanjay Chandra, who had been in jail for...

ED arrests alleged 'middleman' in NSIC fraud case

Nov 18, 2021

New Delhi [India], November 18 : The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss...