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UNITECH GROUP PROMOTERS
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 ...22 Oct, 2024, 08.07 PM IST- 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...25 Sep, 2023, 03.20 PM IST
- Unitech Case: ED provisionally attaches land worth over Rs 125 croreThe Enforcement Directorate has attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited as part of its investigation into...25 Sep, 2023, 02.22 PM IST
- 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
- 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
- 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...13 Nov, 2021, 10.52 AM 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
- 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 ...07 Jul, 2021, 06.50 PM IST
- 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 ...03 Apr, 2021, 05.06 PM IST
- ED attaches properties of promoters of Unitech groupThe agency on Tuesday said that it has attached 12 land pieces admeasuring total area 48.56 acres situated in Gurugram, Haryana.30 Mar, 2021, 08.25 PM IST
- Unitech diverted Rs 1,500 cr for other purposes, SC toldUnitech group is developing 74 housing projects and around 17,000 homebuyers have invested in the projects.10 May, 2019, 11.44 AM IST
- CBI probing Unitech, not Uninor: TelenorNorway's Telenor group on Monday said it was Unitech Wireless that had been named in chargesheet in the 2G spectrum scam.05 Apr, 2011, 06.38 AM IST
- Investment in Unitech Wireless cleared by govt: TelenorNorwegian firm Telenor said its Rs 6,120 crore investment in Unitech Wireless, which has been charge-sheeted by the CBI in the 2G scam, was...04 Apr, 2011, 06.35 PM IST
- 2G scam: Promoters of Unitech Wireless 'gained' Rs 2,342 crores: CBIPromoters of Unitech Wirless gained Rs 2,342 crores, the CBI told a special court in its charge sheet against former Telecom Minister A Raj...03 Apr, 2011, 06.35 PM IST
- Unitech plans to buy AIM-listed group co for over Rs 750 crThe country’s second-largest real estate firm Unitech, plans to buy its London’s AIM-listed group firm Unitech Corporate Parks (UCP), in a ...29 Jul, 2010, 02.16 AM IST
- Unitech's promoters plan to invest Rs 1,000 cr in companyPromoters of realty major Unitech are looking to raise their stake by about 10 per cent in the company by subscribing to warrants worth abo...19 May, 2009, 07.18 PM IST
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