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...

CBI files chargesheet against former DHFL promoters in multi-crore loan scam case

Oct 15, 2022

New Delhi [India], October 15 : The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue...

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...

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...

Supreme Court rejects bail plea of real-estate ex-promoter Surendra Kumar Hooda

Oct 11, 2023

The Supreme Court has rejected the bail plea of a former promoters Surendra Kumar Hooda of the real estate company for allegedly cheating investors...

32 Tihar Jail officials found to be complicit with former Unitech promoters booked by Delhi Police

Oct 12, 2021

New Delhi [India], October 12 : An FIR was registered in Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act...