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Unitech

Delhi court grants bail to ex-Unitech promoters Sanjay and Ajay Chandra

The court noted they were in jail for about six years and further inquiry and trial would likely take considerable time owing to a large number of witnesses in the case.

27 January 2024, 16:06 IST

Delhi court grants bail to ex-Unitech promoters Sanjay and Ajay Chandra

Delhi court grants bail to ex-Unitech promoters Sanjay and Ajay Chandra

Delhi court grants bail to ex-Unitech promoters Sanjay and Ajay Chandra

27 January 2024, 16:06 IST

Unitech case: ED provisionally attaches land worth over Rs 125 crore

The action is part of an investigation undertaken by the ED based on cases registered by the Delhi Police and CBI on the complaints from home buyers against Unitech Group, its promoters and others, it said.

25 September 2023, 10:03 IST

Unitech case: ED provisionally attaches land worth over Rs 125 crore

Unitech case: ED provisionally attaches land worth over Rs 125 crore

Unitech case: ED provisionally attaches land worth over Rs 125 crore

25 September 2023, 10:03 IST

Unitech promoter's wife gets bail in PMLA case

Justice Jasmeet Singh, however, said the order will not take effect till June 16, after the Enforcement Directorate sought time to challenge the order.

14 June 2023, 13:38 IST

Delhi HC grants bail to Unitech promoter's wife Preeti Chandra in money laundering case

Delhi HC grants bail to Unitech promoter's wife Preeti Chandra in money laundering case

Unitech promoter's wife gets bail in PMLA case

14 June 2023, 13:38 IST

ED attaches properties worth Rs 257 cr in Unitech case

A senior ED official said that the attached properties include residential, commercial units, land parcels, demand drafts, equity shares and bank account balance

23 June 2022, 14:21 IST

ED attaches properties worth Rs 257 crore in Unitech case

ED attaches properties worth Rs 257 crore in Unitech case

ED attaches properties worth Rs 257 cr in Unitech case

23 June 2022, 14:21 IST

Ex-Unitech promoter wife allowed to attend funeral

The bench ordered that she will not use any cell phone to communicate with anybody or access any other documents

25 March 2022, 10:47 IST

Supreme Court allows ex-Unitech promoter Sanjay Chandra's wife to attend grandmother's funeral ceremony

Supreme Court allows ex-Unitech promoter Sanjay Chandra's wife to attend grandmother's funeral ceremony

Ex-Unitech promoter wife allowed to attend funeral

25 March 2022, 10:47 IST

ED files fresh chargesheet against Unitech in PMLA case

This is the second chargesheet by the agency against the accused

18 February 2022, 11:53 IST

ED files fresh chargesheet against Unitech group, promoters in money laundering case

ED files fresh chargesheet against Unitech group, promoters in money laundering case

ED files fresh chargesheet against Unitech in PMLA case

18 February 2022, 11:53 IST

Unitech case: SC allows ED to rely on forensic auditors

The bench said that it is granting the permission, clarifying that the earlier order will not preclude the ED from relying upon the forensic auditors report

10 February 2022, 13:08 IST

SC allows ED to rely on forensic auditors' report for charge sheet against Unitech ex-promoters

SC allows ED to rely on forensic auditors' report for charge sheet against Unitech ex-promoters

Unitech case: SC allows ED to rely on forensic auditors

10 February 2022, 13:08 IST

ED attaches Unitech's 'benami' entities in PMLA case

Last month, the ED had arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra and another executive of a company in this case

13 November 2021, 07:24 IST

Enforcement Directorate attaches 'benami' entities of Unitech in PMLA case

Enforcement Directorate attaches 'benami' entities of Unitech in PMLA case

ED attaches Unitech's 'benami' entities in PMLA case

13 November 2021, 07:24 IST

Delhi cops raid 37 places after SC Tihar-Unitech order

The crime branch team probing the case collected evidence in the form of mobile phones and have also seized essential documents

25 October 2021, 17:15 IST

Delhi cops raid 37 places after SC probe order into Tihar officials, Unitech ex-promoters 'collusion'

Delhi cops raid 37 places after SC probe order into Tihar officials, Unitech ex-promoters 'collusion'

Delhi cops raid 37 places after SC Tihar-Unitech order

25 October 2021, 17:15 IST

'Jail officials complicit with Unitech ex-promoters'

The ED said the premises of Tihar was misused by the Chandra brothers to carry on business, in connivance with some jail officials

13 October 2021, 10:54 IST

32 Tihar Jail officials found complicit with Unitech ex-promoters: Delhi Police

32 Tihar Jail officials found complicit with Unitech ex-promoters: Delhi Police

'Jail officials complicit with Unitech ex-promoters'

13 October 2021, 10:54 IST