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RAMESH CHANDRA UNITECH
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...- Delhi HC grants bail to Unitech founder Ramesh Chandra in money laundering caseThe Delhi High Court granted bail to Unitech founder Ramesh Chandra in a money laundering case involving Rs 5826 crore. The trial is yet to...
- SC stays Delhi HC order asking Unitech’s Ramesh Chandra to surrender before jail superintendent immediatelyChandra was arrested by the Enforcement Directorate (ED) in October 2021 in connection with a money laundering probe against the real estat...
- Delhi HC directs Unitech's ex-director Ramesh Chandra to surrender before jail authorities on 16th MarchRamesh Chandra was on the interim bail for one and half years. The High Court took note of the report of the Medical Board of AIIMS and the...
- 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...
- 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...
- Unitech's Ramesh Chandra Granted Medical Bail by High CourtThe court noted that from the medical record, it was clear that Chandra's condition was "quite serious" and his ailments "have assumed larg...
- 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...
- 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 ...
- 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 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...
- SC orders shifting ex-Unitech bosses Sanjay, Ajay Chandra from Tihar jail to Mumbai prisonsA bench of Justices D Y Chandrachud and M R Shah said that two reports of Enforcement Directorate about the conduct of Sanjay and Ajay and ...
- SC asks NCDRC to dispose of cases of Unitech buyers in eight weeksA Unitech spokesperson, however, said the company is not aware of any order regarding appearance of all its directors on May 8.
- Unitech says it is committed to delivering ongoing projectsUnitech today said that it is committed towards delivering its ongoing projects and has mobilized sufficient resources for it.
- Remuneration of Unitech chairman, two MD's unchanged in FY'12Remuneration of Unitech's top executives -- Chairman Ramesh Chandra and his two sons Sanjay and Ajay -- remained unchanged during the last ...
- Unitech building 80 projects; focuses on improving executionUnitech is currently developing about 80 projects across the country covering 40 million sq ft of area and focusing on improving its execut...
- Unitech plans Rs 1.5k-cr asset sales to repay debtUnitech expects to raise Rs 1,500 crore through the sale of offices, land and a hotel in the next three to four months to tide over the cur...
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