Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

Jun 16, 2023

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra on ED plea challenging Delhi HC order granting bail to Preeti...

Delhi HC grants bail to Preeti Chandra in money laundering case

Jun 14, 2023

The ED arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group last year.

ED arrests Unitech's founder, others in money laundering case

Oct 04, 2021

New Delhi [India], October 4 : Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife...

ED files chargesheet against founder of Unitech Group, others in money laundering case

Dec 06, 2021

New Delhi [India], December 6 : The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra...

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...

Delhi court denies bail to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

Nov 07, 2022

Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.