ED attaches 40 pc share of hotel project in Noida connected with Unitech promoters

Nov 28, 2022

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...

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...

ED files second supplementary complaint against Unitech Group promoters in money laundering case

Jul 14, 2025

The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited,...

Former Unitech promoters shifted to separate Mumbai jails from Delhi's Tihar

Aug 29, 2021

New Delhi [India], August 29 : The erstwhile promoters of realty firm Unitech, Sanjay Chandra and Ajay Chandra, have been shifted from Delhi's Tihar...

Court sends Unitech's founder, others to ED custody in money laundering case

Oct 05, 2021

New Delhi [India], October 5 : A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the...