The Securities and Exchange Board of India (Sebi) has closed an investigation against Unitech Ltd’s former…
Tag: Unitech
Supreme Court issues notice to former Unitech promoter Sanjay Chandra’s wife Preeti Chandra
File. | Photo Credit: Sushil Kumar Verma The Supreme Court on June 16 issued notice to…
SC allows ED to rely on forensic auditors’ report for chargesheet against former Unitech promoters
The top court allowed Sanjay and Ajay Chandra, who are currently lodged in Mumbai jails, to…
ED engages ‘benami’ entities in Unitech Group PMLA case – Times of India
New Delhi: Assets worth Rs 18.14 crore of alleged benami entities Unitech The Enforcement Directorate said…
File 32 police status in collusion with Unitech promoter:
symbolic photo. New Delhi: The Delhi Police’s Crime Branch launched 32 in number of the satellite,…
Laundering case: Unitech founder Ramesh Chandra, daughter-in-law arrested by ED Delhi News – Times of India
New Delhi: Ed arrested on monday Ramesh Chandra, founder of Unitech group, and their daughter-in-law Preeti…
Enforcement Directorate attaches assets worth ₹30.29 crore in Unitech Group case
The ED probe is based on various first information reports filed by the Delhi Police and…