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...

DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will not be given effect

Dec 08, 2022

Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL will not be given effect, till...

Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chandra

Jun 07, 2024

The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money...

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...

Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in multi-crore scam

May 14, 2022

New Delhi [India], May 14 : A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing...

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...