Wed, May 29, 2024 | Updated 09:51 IST
ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering case
Dec 21, 2021
New Delhi [India], December 21 : The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a...
ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Nov 12, 2021
New Delhi [India], November 12 : The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile...
Delhi Court dismisses default bail plea of Unitech's Sanjay Chandra, Ajay Chandra in ED's case
Apr 17, 2024
The Patiala House Court of Delhi has dismissed a default bail plea of Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with...
SC orders to shift ex Unitech owners from Tihar to separate Mumbai jails
Aug 26, 2021
New Delhi [India], August 26 : Sanjay Chandra and Ajay Chandra, the erstwhile promoters of realty firm Unitech, will be shifted from Delhi's Tihar...
SC orders full-fledged probe into collusion of Tihar Jail officials with Unitech promoters
Oct 06, 2021
New Delhi [India], October 6 : Supreme Court on Wednesday ordered a full-fledged probe into the collusion of Tihar Jail officials who allegedly helped...
SC allows ED to rely on forensic auditors' report for filing chargesheet against Unitech's ex-promoters
Feb 10, 2022
New Delhi [India], February 10 : The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in...
32 Tihar Jail officials found to be complicit with former Unitech promoters booked by Delhi Police
Oct 12, 2021
SC directs former Unitech promoters Sanjay, Ajay Chandra to approach Apex Court for bail
Apr 12, 2023
Former Unitech promoters shifted to separate Mumbai jails from Delhi's Tihar
Aug 29, 2021
SC refuses to extend interim bail granted to Unitech promoter Sanjay Chandra
Aug 14, 2020
ED files chargesheet against founder of Unitech Group, others in money laundering case
Dec 06, 2021
Delhi HC grants bail to Preeti Chandra in money laundering case
Jun 14, 2023
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