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UNITECH PROMOTERS
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...
- 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...
- 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...
- Unitech promoter Sanjay Chandra’s wife furnishes bank a/c details to Enforcement DirectorateProbing a money laundering case allegedly involving Sanjay Chandra, the federal agency had sought details of Preeti Chandra’s bank accounts...
- Unitech promoters’ alleged Dubai assets come under ED scannerThe Enforcement Directorate, which is probing allegations of money laundering and fund siphoning by the promoters of the real estate develo...
- HC extends interim bail of Unitech promoter Sanjay Chandra on medical groundsChandra was lodged in jail under judicial custody since August 2017 for allegedly siphoning off home buyers' money. Senior advocate Mohit M...
- 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 promoters pledge about 1.7 cr sharesRealty firm Unitech today said its promoters have pledged a further about 1.7 crore shares, or 1.34 per cent of their shareholding, with le...
- Unitech promoter pledges 2.15 cr sharesIn a filing to the BSE, the company said its promoter Prakausali Investments India had pledged 2.15 crore shares of the company on April 20.
- Unitech promoters repay entire Rs 250 cr owed to creditorsThe promoters of Unitech, a Delhi-based real estate firm, have repaid a number of high net individuals, or HNIs, after a legal dispute brok...
- Unitech makes smart comeback, advances over 7 pc on BSEUnitech gained over 7 per cent on the BSE today after the company's promoters announced they have repaid Rs 50.6 crore to creditors.
- Unitech promoters infuse Rs 380 cr to hike stakeThe shareholding pattern of Unitech has undergone a change, with promoters increasing their stake to 48.57% upon conversion of warrants int...
- Promoters hike stake in Unitech to 48.57% for Rs 224.7 crUnitech on Monday said its promoters have increased their stake in the company by 1.18 per cent to 48.57 per cent by converting warrants wo...
- Unitech promoters to infuse Rs 1,000 crThe Unitech executive said promoters will use proceeds from sale of their investments in other companies to fund their warrant subscription.
- 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...
- Unitech promoters pledge sharesReal estate developer Unitech declared on Monday that the promoters have pledged 49.48% of their total 64.4% in the company
- Unitech promoters may buy up to 40% stake in Orissa SpongeThe promoter family of Unitech is close to acquiring up to 40% of Orissa Sponge Iron and Steel (OSISL). Prakausli Investment - a closely-he...
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