New Delhi: The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers Sanjay Chandra and Ajay Chandra of Unitech Realty Group in a money laundering case. Officials gave this information on Tuesday.
He said the brothers were taken into custody on Monday and brought to Delhi from Mumbai, where they were lodged in different jails in an alleged cheating case filed by the Delhi Police.
The action was taken after the Supreme Court earlier this month allowed fresh custodial interrogation of an anti-money laundering agency’s plea, which said it had found fresh evidence against him and that he had received those documents. need to cope with.
He said the ED may produce him in a special Prevention of Money Laundering Act (PMLA) court here and seek his custody for questioning.
The agency had earlier informed the Supreme Court that both the brothers were doing business from the Tihar Jail premises in connivance with the jail staff when they were lodged there.
It made a shocking revelation that its officers had unearthed a “secret underground office” in the prison, which was being run by former Unitech founder Ramesh Chandra and visited by his sons Sanjay and Ajay on parole or bail. went.
Following this revelation by the ED, the top court asked the authorities to shift the brothers to two different jails in Mumbai, Arthur Road Jail and Taloja Jail.
The ED, which is probing money laundering charges against Chandra and his realty firm Unitech Ltd, said in its report that both Sanjay and Ajay have made full judicial custody meaningless as they are communicating freely. , giving instructions to his officers and disposing of the properties. With the connivance of jail staff from inside Tihar Jail.
Both the brothers have been in jail since August 2017 and are accused of allegedly misappropriating home buyers’ money.
The ED had earlier this year registered a criminal case against Unitech Group and its promoters under various sections of the PMLA, alleging that the Chandra brothers had illegally transferred deposits of over Rs 2,000 crore to Cyprus and its promoters. Transferred to Cayman Islands.
The ED had in October arrested Unitech founder Ramesh Chandra, Sanjay Chandra’s wife Preeti Chandra and Rajesh Malik of Carnosti Group.
She has so far attached assets worth more than Rs 690 crore in this case.
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