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On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus.
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London Hotel Seized In Money Laundering Probe Against Unitech Group
The Enforcement Directorate on Friday said it has attached a London hotel worth Rs 58.61 crore in connection with a money laundering probe against realty firm Unitech Group and its promoters Sanjay Chandra and Ajay Chandra.
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Unitech Promoter Ajay Chandra's Plea To Extend Interim Bail Rejected
The Delhi High Court has refused to extend the interim bail of one month granted to Unitech Ltd promoter Ajay Chandra due to the illness of his wife who was suffering from COVID-19.
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Unitech Directors' Assets To Be Sold To Repay Home Buyers, Says Top Court
The Supreme Court on Tuesday directed a panel headed by former Delhi High Court judge Justice SN Dhingra to go ahead with sale of unencumbered assets of the directors of real estate major Unitech Ltd to refund money to hassled home buyers.
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Cop Arrested For Alleged Bribery, Case Filed Against Unitech Founder
A case was filed against Ramesh Chandra, the founder of real estate firm Unitech Ltd, as a Delhi police officer and an advocate were arrested in a case of bribery, reported news agency Press Trust of India. Unitech has been accused of cheating by home buyers. It has been ordered by the Supreme Court to compensate buyers who have been waiting for ye...
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Unitech Ltd Asked To Refund Buyer After Failing To Deliver Flat On Time
The proposed Rs 91 lakh apartment was booked in 2011 with an agreement to handover possession within three years.
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High Court Likely To Hear Unitech's Plea Seeking Refund Tomorrow
The Hyderabad High Court is likely to hear tomorrow a petition filed by debt-ridden realty firm Unitech Ltd, seeking refund from the Telangana State Industrial Infrastructure Corporation of about Rs 500 crore it deposited in 2008 for the development of 350 acres of land.
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Unitech Bosses Sent To Police Custody In Fraud Case
The promoters of real estate firm Unitech Ltd, Sanjay Chandra and Ajay Chandra, have been sent to police custody for four days by a Delhi court in an alleged cheating case relating to a housing project in Greater Noida.
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Unitech Bosses Get 3 Days' Interim Bail In Cheating Case
Real estate major Unitech Ltd top bosses, facing charges of alleged cheating, today succeeded in getting interim bail, a few hours after being sent to 14-day judicial custody by a magisterial court.
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2G scam: Supreme Court refuses to cancel Sanjay Chandra's bail
The Supreme Court today refused to cancel the bail granted to Unitech Ltd Managing Director Sanjay Chandra, an accused in 2G spectrum case, for allegedly trying to "sabotage the trial".
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On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus.
-
London Hotel Seized In Money Laundering Probe Against Unitech Group
The Enforcement Directorate on Friday said it has attached a London hotel worth Rs 58.61 crore in connection with a money laundering probe against realty firm Unitech Group and its promoters Sanjay Chandra and Ajay Chandra.
-
Unitech Promoter Ajay Chandra's Plea To Extend Interim Bail Rejected
The Delhi High Court has refused to extend the interim bail of one month granted to Unitech Ltd promoter Ajay Chandra due to the illness of his wife who was suffering from COVID-19.
-
Unitech Directors' Assets To Be Sold To Repay Home Buyers, Says Top Court
The Supreme Court on Tuesday directed a panel headed by former Delhi High Court judge Justice SN Dhingra to go ahead with sale of unencumbered assets of the directors of real estate major Unitech Ltd to refund money to hassled home buyers.
-
Cop Arrested For Alleged Bribery, Case Filed Against Unitech Founder
A case was filed against Ramesh Chandra, the founder of real estate firm Unitech Ltd, as a Delhi police officer and an advocate were arrested in a case of bribery, reported news agency Press Trust of India. Unitech has been accused of cheating by home buyers. It has been ordered by the Supreme Court to compensate buyers who have been waiting for ye...
-
Unitech Ltd Asked To Refund Buyer After Failing To Deliver Flat On Time
The proposed Rs 91 lakh apartment was booked in 2011 with an agreement to handover possession within three years.
-
High Court Likely To Hear Unitech's Plea Seeking Refund Tomorrow
The Hyderabad High Court is likely to hear tomorrow a petition filed by debt-ridden realty firm Unitech Ltd, seeking refund from the Telangana State Industrial Infrastructure Corporation of about Rs 500 crore it deposited in 2008 for the development of 350 acres of land.
-
Unitech Bosses Sent To Police Custody In Fraud Case
The promoters of real estate firm Unitech Ltd, Sanjay Chandra and Ajay Chandra, have been sent to police custody for four days by a Delhi court in an alleged cheating case relating to a housing project in Greater Noida.
-
Unitech Bosses Get 3 Days' Interim Bail In Cheating Case
Real estate major Unitech Ltd top bosses, facing charges of alleged cheating, today succeeded in getting interim bail, a few hours after being sent to 14-day judicial custody by a magisterial court.
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2G scam: Supreme Court refuses to cancel Sanjay Chandra's bail
The Supreme Court today refused to cancel the bail granted to Unitech Ltd Managing Director Sanjay Chandra, an accused in 2G spectrum case, for allegedly trying to "sabotage the trial".
