Mon, Dec 23, 2024 | Updated 03:00 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...
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...
Former Unitech promoters shifted to separate Mumbai jails from Delhi's Tihar
Aug 29, 2021
New Delhi [India], August 29 : The erstwhile promoters of realty firm Unitech, Sanjay Chandra and Ajay Chandra, have been shifted from Delhi's Tihar...
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...
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...
SC directs former Unitech promoters Sanjay, Ajay Chandra to approach Apex Court for bail
Apr 12, 2023
The Supreme Court on Wednesday directed former Unitech promoters Sanjay and Ajay Chandra to approach the Apex Court for bail or other reliefs in...
SC orders to shift ex Unitech owners from Tihar to separate Mumbai jails
Aug 26, 2021
SC orders full-fledged probe into collusion of Tihar Jail officials with Unitech promoters
Oct 06, 2021
32 Tihar Jail officials found to be complicit with former Unitech promoters booked by Delhi Police
Oct 12, 2021
SC refuses to extend interim bail granted to Unitech promoter Sanjay Chandra
Aug 14, 2020
Court sends Unitech's founder, others to ED custody in money laundering case
Oct 05, 2021
Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr
Jul 30, 2021
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