ED attaches Rs 333-cr property of Unitech International Realty Fund and Sahana Builders in money laundering case

Oct 22, 2024

The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and...

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...

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.

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.

NAREDCO-UP urges administration to not initiate coercive recovery action

Apr 10, 2023

The steps were taken against builders, like cancellation of land, to recover land dues.

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...