Searched for
TRIKAR
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...- 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 ...
- 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...
- 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...
- Why economic fugitives prefer the CaribbeanThe agencies are having to toil to secure the extradition of the fugitive diamond trader Mehul Choksi, wanted in multi-crore fraud cases, w...
- 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...
- 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...
- 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 ...
- 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 money laundering case: ED attaches London hotel valued at Rs 59 croreThe agency, in a press statement on Friday said it had initiated money laundering investigation on the basis of various FIRs filed by homeb...
- 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 ...
- 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...
- 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.
Load More
