Search For "unitech group"
ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 3 months, 1 week ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 5 months, 1 week ago IST
New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a money laundering case.
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 5 months, 3 weeks ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 6 months, 2 weeks ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr
Updated : 7 months, 4 weeks ago IST
New Delhi [India], September 30 (ANI): Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group.
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 10 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 10 months, 3 weeks ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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