Sun, Dec 22, 2024 | Updated 04:58 IST
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...
ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Nov 12, 2021
ED files chargesheet against founder of Unitech Group, others in money laundering case
Dec 06, 2021
ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 domestic and overseas firms
Feb 18, 2022
Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr
Jul 30, 2021
Delhi court denies bail to former Unitech promoter Sanjay Chandra's wife Preeti Chandra
Nov 07, 2022
Court sends Unitech's founder, others to ED custody in money laundering case
Oct 05, 2021
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