The 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...

The Supreme Court had on June 16 stayed the high court's June 14 order and issued a notice to Preeti Chandra on the ED's plea challenging t...

The Supreme Court on Friday imposed an interim stay on a Delhi High Court order granting bail to Preeti Chandra, the wife of Unitech promot...

The money-laundering case arises from a number of Delhi Police and CBI FIRs filed on the basis of complaints from homebuyers against the Un...

ED has recorded the statement of Yogesh Gupta, a consultants of the Kore/Trikar Group, and also a close confidant of the Chandras of Unitec...

A Delhi court has taken cognisance of a charge sheet filed by the Enforcement Directorate against former Unitech Group promoters and one ot...

Directors of the said shell companies have admitted to the agency that they were appointed as directors in lieu of payment of Rs 10,000 to ...

The ED filed a criminal case under various sections of the PMLA early this year against the Unitech group and its promoters over allegation...

The Chandra brothers, accused of siphoning home buyers' money, are lodged in Taloja jail in Mumbai after the Supreme Court directed that th...

The agency, in a press statement on Friday said it had initiated money laundering investigation on the basis of various FIRs filed by homeb...

Probing a money laundering case allegedly involving Sanjay Chandra, the federal agency had sought details of Preeti Chandra’s bank accounts...

"The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of ...

The Enforcement Directorate, which is probing allegations of money laundering and fund siphoning by the promoters of the real estate develo...

The summons, issued on March 10, ask Preeti Chandra to "tender statement", said people in the know. Preeti was questioned for several hours...

After the SC appointed auditor Grant Thornton highlighted grave irregularities in its preliminary report, the forex enforcement agency has ...

The real estate sector in India has maximum scope for money laundering activities, Spl Director of Enforcement Directorate Balesh Kumar tod...

CBI and ED are planning to send joint investigative teams to Mauritius and Cyprus next month to unearth the 2G spectrum money trail of bene...