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 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 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...

Attachment in Unitech Group case stands at Rs 1,257 crore: ED

Sep 25, 2023

The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts of the township Uniworld City,...

ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group

Jul 07, 2021

New Delhi [India], July 7 : The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech...

ED takes physical possession of 15 land parcels of private group in Gurugram

Mar 28, 2023

Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, Haryana having a book value of Rs 245.05 crore belonging to...