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Unitech
ED attaches Rs 335-crore worth assets in Unitech Group money laundering case
The agency said Unitech Limited also "diverted" Rs 16 crore to Sahana Builders and the same was payable back to Unitech Limited.
22 October 2024, 15:32 IST
ED attaches Rs 335-crore worth assets in Unitech Group money laundering case
22 October 2024, 15:32 IST
SC allows Centre-appointed Unitech Board to seek police assistance in case of disturbances
It also permitted the board of directors to move government authorities seeking redressal of other grievances.
22 October 2024, 10:49 IST
SC allows Centre-appointed Unitech Board to seek police assistance in case of disturbances
22 October 2024, 10:49 IST
Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra
According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects.
07 June 2024, 15:34 IST
Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra
07 June 2024, 15:34 IST
Delhi court grants bail to ex-Unitech promoters Sanjay and Ajay Chandra
The court noted they were in jail for about six years and further inquiry and trial would likely take considerable time owing to a large number of witnesses in the case.
27 January 2024, 16:06 IST
Delhi court grants bail to ex-Unitech promoters Sanjay and Ajay Chandra
27 January 2024, 16:06 IST
Unitech case: ED provisionally attaches land worth over Rs 125 crore
The action is part of an investigation undertaken by the ED based on cases registered by the Delhi Police and CBI on the complaints from home buyers against Unitech Group, its promoters and others, it said.
25 September 2023, 10:03 IST
Unitech case: ED provisionally attaches land worth over Rs 125 crore
25 September 2023, 10:03 IST
Unitech promoter's wife gets bail in PMLA case
Justice Jasmeet Singh, however, said the order will not take effect till June 16, after the Enforcement Directorate sought time to challenge the order.
14 June 2023, 13:38 IST
Unitech promoter's wife gets bail in PMLA case
14 June 2023, 13:38 IST
ED attaches properties worth Rs 257 cr in Unitech case
A senior ED official said that the attached properties include residential, commercial units, land parcels, demand drafts, equity shares and bank account balance
23 June 2022, 14:21 IST
ED attaches properties worth Rs 257 cr in Unitech case
23 June 2022, 14:21 IST
Ex-Unitech promoter wife allowed to attend funeral
The bench ordered that she will not use any cell phone to communicate with anybody or access any other documents
25 March 2022, 10:47 IST
Ex-Unitech promoter wife allowed to attend funeral
25 March 2022, 10:47 IST
ED files fresh chargesheet against Unitech in PMLA case
This is the second chargesheet by the agency against the accused
18 February 2022, 11:53 IST
ED files fresh chargesheet against Unitech in PMLA case
18 February 2022, 11:53 IST
Unitech case: SC allows ED to rely on forensic auditors
The bench said that it is granting the permission, clarifying that the earlier order will not preclude the ED from relying upon the forensic auditors report
10 February 2022, 13:08 IST
Unitech case: SC allows ED to rely on forensic auditors
10 February 2022, 13:08 IST
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