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UNITECH GROUP
ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...- 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...
- Unitech Group promoters diverted half of Rs 16,000 crore worth homebuyers' funds for personal use: EDEnforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore. This money came fro...
- ED attaches Rs 335-cr worth assets in Unitech Group money laundering caseThe Enforcement Directorate has attached fresh assets worth Rs 335 crore of the Unitech Group and a linked company under the Prevention of ...
- Attachment in Unitech Group case stands at Rs 1,257 crore: EDThe Directorate of Enforcement (ED) has attached a 39.83% share of 4.79 acres of land in Chennai worth Rs 125.06 crore in the case of Unite...
- 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...
- 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...
- Unitech money laundering case: ED attaches London hotel valued at Rs 59 croreThe agency, in a press statement on Friday said it had initiated money laundering investigation on the basis of various FIRs filed by homeb...
- ED attaches assets worth Rs 106.08 crore in Unitech caseThe agency said in a press statement that these parcels had been purchased by two dummy entities of Chandras namely M/s Erode Projects Pvt ...
- Unitech Group PMLA case: ED attaches assets worth over Rs 197 crore"The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of ...
- Corporate Affairs Ministry moves SC with plan to manage UnitechThe corporate affairs ministry on Wednesday filed an affidavit in the Supreme Court proposing to take over the management of Unitech Group.
- We will ask Centre to take over Unitech group, says Supreme CourtThe court was hearing a batch of petitions filed by homebuyers who have been fighting a legal battle against Unitech for almost three years.
- Unitech stock choppy as net loss widensThe scrip was in the red in the beginning today, but swung to positive territory before trading steady.
- CBI arrests Saket SHO in bribery case, books Unitech founder Ramesh ChandraBoth Kumar and Wali were arrested for allegedly taking bribe of Rs 2 lakh to settle some matters related to the Unitech Group, the official...
- SC denies bail to Unitech MD Sanjay Chandra"First we will go project-wise and refund the amount to the consumers on pro-rata basis. We will look into the bail aspect on September 15,...
- Unitech group company UCP plans to sell IT SEZ for about Rs 2,800 crUnitech Corporate Parks, a Unitech group firm listed in London, is planning to sell its IT Special economic Zone (SEZ) in Gurgaon.
- I-T Department seizes Unitech shares in UninorIncome tax department has seized shares of Unitech Group companies through which the realty firm holds stake in mobile telecom firm, Uninor.
- Sanjay Chandra was director of alleged Unitech group firms, says witnessUnitech Ltd MD Sanjay Chandra, an accused in the 2G spectrum case, was a director in some of the alleged Unitech group firms, a RoC officia...
- 2G: Unitech group firms' docs certified by me, says RoC officialAn official of the Registrar of Companies (RoC) testified that he had certified some documents filed on line by some alleged Unitech Group ...
- Uninor’s pan-India rollout hits hurdleUnitech Wireless, a joint venture between Norway’s Telenor Group and Delhi’s Unitech Group, said lack of clarity in equipment procurement n...
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