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PREETI CHANDRA
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...- Money laundering case: Supreme Court refuses to interfere with HC order granting bail to Preeti ChandraThe apex court directed that she shall not leave the limits of the national capital region (NCR) and shall report to the investigation offi...
- Enforcement Directorate opposes HC order granting bail to Preeti Chandra in SC, says Rs 7,000 crore siphoned offThe 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...
- SC stays Delhi HC order granting bail to Unitech promoter's wife Preeti ChandraThe Supreme Court on Friday imposed an interim stay on a Delhi High Court order granting bail to Preeti Chandra, the wife of Unitech promot...
- Delhi High Court seeks ED's stand on Preeti Chandra's bail plea in money-laundering caseThe money-laundering case arises from a number of Delhi Police and CBI FIRs filed on the basis of complaints from homebuyers against the Un...
- SC allows ex-Unitech promoter Sanjay Chandra's wife to move trial court for bail in ED caseThe top court noted that an Additional Sessions Judge in Patiala House Court had on August 8, granted permission to the Enforcement Directo...
- Supreme Court allows ex-Unitech promoter Sanjay Chandra's wife to attend grandmother's funeral ceremonyThe bench ordered that she will not use any cell phone to communicate with anybody or access any other documents and that she will be escor...
- 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...
- 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...
- 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...
- 52 shell companies helped Unitech promoters lauder money, say ED insidersDirectors 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 ...
- Preeti Chandra hid association with nine companies, purchase of two farmhouses and a car: EDThe ED has alleged that earlier this year, when Preeti Chandra was questioned a few times and asked about details of her association with c...
- Unitech diverted Rs 2,345 crore to tax havens and other countries, ED informs courtA Delhi court sent former Unitech group promoter Sanjay Chandra's wife Preeti Chandra to ED's custody till October 9, Ramesh Chandra to Oct...
- Delhi court sends Unitech promoter Sanjay Chandra's wife, father to ED custodySenior advocate P K Dubey, appearing for Preeti Chandra, opposed the remand application and submitted that she appeared before the investig...
- Money-laundering case: ED arrests Unitech founder, 2 othersThe federal agency had previously quizzed Preeti Chandra, the wife of former Unitech managing director Sanjay Chandra. It will now seek the...
- 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...
- Unitech promoter’s wife Preeti Chandra involved in money laundering: ED to CourtMaking this charge for the first time, the federal agency has alleged that Preeti Chandra had “financial linkage” with Unitech and that “su...
- 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...
- Enforcement Directorate issues summons to Unitech promoter Sanjay Chandra's wifeThe summons, issued on March 10, ask Preeti Chandra to "tender statement", said people in the know. Preeti was questioned for several hours...
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