The Enforcement Directorate has attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited as part of its investigation into...

The top court noted that an Additional Sessions Judge in Patiala House Court had on August 8, granted permission to the Enforcement Directo...

The agencies are having to toil to secure the extradition of the fugitive diamond trader Mehul Choksi, wanted in multi-crore fraud cases, w...

Sanjay Chandra, Ajay Chandra, Ramesh Chandra (their father and founder of the Unitech group), Preeti Chandra (wife of Sanjay Chandra), Raje...

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...

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 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...

The agency said in a press statement that these parcels had been purchased by two dummy entities of Chandras namely M/s Erode Projects Pvt ...

Making this charge for the first time, the federal agency has alleged that Preeti Chandra had “financial linkage” with Unitech and that “su...

The agency on Tuesday said that it has attached 12 land pieces admeasuring total area 48.56 acres situated in Gurugram, Haryana.