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UNITECH AJAY CHANDRA
Our objective is to give houses to 22,000 homebuyers of ailing Unitech: SCThe Supreme Court is pushing for a resolution for 22,000 Unitech homebuyers. The court wants suggestions from the new board, banks, and fin...- Sebi disposes of proceedings against former Unitech promotersThe market regulator conducted a suo-moto investigation to determine if the Chandra brothers routed funds to the Indian securities market t...
- Delhi Court dismisses default bail plea of Unitech's Sanjay Chandra, Ajay ChandraAs per the law, if the investigation is not concluded within the prescribed period of limitation from the date of arrest of the accused, th...
- SC directs ED to file reply on plea of ex-Unitech promoter Sanjay Chandra's wife seeking bailThe ED had recently filed a fresh charge sheet before a court here in connection with its money laundering probe against realty group Unite...
- 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...
- 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...
- ED arrests Unitech promoters Ajay, Sanjay Chandra in money laundering caseThe brothers were earlier lodged in Mumbai's jail. On Monday, they were shifted to a Delhi jail and placed under arrest this morning.
- ED attaches 'benami' entities in Unitech group PMLA caseThe ED filed a criminal case under various sections of the PMLA early this year against the Unitech group and its promoters over allegation...
- 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...
- 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...
- SFIO seeks SC nod to file report on probe into affairs of Unitech Ltd, says found some propertiesOn August 26, the top court had directed that former Unitech promoters Sanjay Chandra and Ajay Chandra be shifted from Tihar Jail here to M...
- Unitech's Chandras operating freely from secret underground chamber in Tihar jail, ED reveals in SCUnitech founder and his sons Sanjay and Ajay are accused of allegedly siphoning home buyers' money. The top court in its October 2017 order...
- 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 ...
- 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...
- Unitech Q1 sales bookings double to Rs 362 croreAccording to a latest operational update, Unitech sold 2 million sq ft of area for Rs 362 crore during the first quarter of the current fis...
- Unitech says it is committed to delivering ongoing projectsUnitech today said that it is committed towards delivering its ongoing projects and has mobilized sufficient resources for it.
- 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 ...
- 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...
- Unitech net falls 60 per cent to 42 croreUnitech reported a 59.29% drop in consolidated net profit to 41.60 crore for the quarter-ended June 30, from 102.21 crore a year ago.
- 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...
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