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AJAY AND SANJAY CHANDRA
Money laundering case: ED files fresh charge-sheet against Unitech group, promotersSanjay Chandra, Ajay Chandra, Ramesh Chandra (their father and founder of the Unitech group), Preeti Chandra (wife of Sanjay Chandra), Raje...18 Feb, 2022, 03.51 PM IST- SC allows ED to rely on forensic auditors' report for charge sheet against Unitech ex-promotersOn August 26 last year, the apex court had directed that the Chandra brothers be shifted from Tihar Jail in the national capital to Mumbai'...10 Feb, 2022, 04.32 PM IST
- Properties linked to Unitech money laundering being dissipated, says Enforcement DirectorateED has recorded the statement of Yogesh Gupta, a consultants of the Kore/Trikar Group, and also a close confidant of the Chandras of Unitec...04 Jan, 2022, 09.09 AM IST
- Court takes cognisance of charge sheet against Unitech promoters in money laundering caseA Delhi court has taken cognisance of a charge sheet filed by the Enforcement Directorate against former Unitech Group promoters and one ot...23 Dec, 2021, 09.04 PM IST
- Delhi cops raid 37 places after SC probe order into Tihar officials, Unitech ex-promoters 'collusion'The Delhi Police on Monday raided 37 locations in Haryana, Rajasthan and the national capital, days after the Supreme Court directed a prob...25 Oct, 2021, 10.37 PM IST
- 28 Tihar prison officials suspended for being complicit with Unitech's jailed ex-promotersThe Delhi Police Crime Branch had on Tuesday registered a case after 32 officials of Tihar Jail were found to be complicit with the duo. Th...14 Oct, 2021, 10.57 AM IST
- SC directs full-fledged probe into collusion of Tihar jail officials with ex-Unitech promotersThe top court directed the Home Ministry to comply with Asthana's suggestions in the report on enhancing prison management and allowed a co...06 Oct, 2021, 05.42 PM IST
- Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering caseThe Chandra brothers, accused of siphoning home buyers' money, are lodged in Taloja jail in Mumbai after the Supreme Court directed that th...04 Oct, 2021, 08.40 PM IST
- Unitech's Chandra brothers shifted from Tihar to Mumbai jails"Sanjay and Ajay Chandra both were taken under police escort to Mumbai by train on Saturday morning," Delhi Police official said.29 Aug, 2021, 04.00 PM IST
- SC orders shifting ex-Unitech bosses Sanjay, Ajay Chandra from Tihar jail to Mumbai prisonsA bench of Justices D Y Chandrachud and M R Shah said that two reports of Enforcement Directorate about the conduct of Sanjay and Ajay and ...26 Aug, 2021, 04.14 PM IST
- Unitech promoters sent to 7-day police custody in fraud casesMetropolitan Magistrate remanded the Chandra brothers to police custody till September 15 after the probe agency sought their custodial int...08 Sep, 2017, 07.51 PM IST
- Unitech jumps 8% after firm claims MDs committed no fraudWe will be availing appropriate remedy in accordance with the law. We have full faith in our judiciary and are confident that our stand wil...05 Apr, 2017, 11.35 AM IST
- Court stays NBWs against two MDs of UnitechA Delhi court today suspended the operation of the non-bailable warrants issued against Unitech Managing Directors Sanjay Chandra and Ajay ...17 Nov, 2015, 08.41 PM IST
- 2G spectrum case: Court rejects CBI plea to recall witnessDelhi court dismissed CBI's plea to recall the brother of Unitech MD and 2G accused Sanjay Chandra for further examination as a prosecution...30 Oct, 2013, 08.58 PM IST
- Unitech Ltd did not sell its shares to Telenor: 2G witnessAjay Chandra told the court that percentage equity of Telenor Asia (P) Limited was 67.25 per cent while that of Unitech, through its affili...03 Dec, 2012, 06.17 PM IST
- Remuneration of Unitech chairman, two MD's unchanged in FY'12Remuneration of Unitech's top executives -- Chairman Ramesh Chandra and his two sons Sanjay and Ajay -- remained unchanged during the last ...03 Sep, 2012, 06.27 PM IST
- Unitech brothers fall out over 2G scamThe Central Bureau of Investigation has charged Unitech managing director Sanjay Chandra as a key accused in the 2G spectrum scam thanks to...17 Apr, 2011, 07.56 AM IST
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