Unitech Promoter Sanjay Chandra
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Supreme Court Orders Ex-Unitech Promoter's Wife To Give Up Dominican Republic Citizenship
The Supreme Court on Monday directed Preeti Chandra, the wife of former Unitech promoter Sanjay Chandra, to renounce her Dominican Republic citizenship and submit her passport to the Caribbean nation's embassy in Delhi.
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Supreme Court Refuses To Interfere In Bail Order To Unitech Promoter's Wife
The Supreme Court today refused to interfere with the Delhi High Court order granting bail to Preeti Chandra, wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Crores Siphoned Off: Probe Agency Opposes Bail To Unitech Promoter's Wife
The Enforcement Directorate (ED) today opposed the Delhi High Court's order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Unitech Promoter's Wife's Bail Order Stayed By Supreme Court
The Supreme Court on Friday imposed an interim stay on a Delhi High Court order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Supreme Court Notice To Unitech Ex-Owner's Wife In Money Laundering Case
The Supreme Court on Friday issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail to Preeti Chandra.
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Unitech Ex-Owner's Wife Preeti Chandra Gets Bail In Money Laundering Case
The Delhi High Court on Wednesday granted bail to Preeti Chandra, Unitech promoter Sanjay Chandra's wife, in a money laundering case.
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Court Seeks Probe Agency's Stand On Bail Plea For Unitech Ex-Owner's Wife
The Delhi High Court sought the Enforcement Directorate's (ED) stand on Wednesday on a bail plea moved by Unitech promoter Sanjay Chandra's wife, Preeti Chandra, in a money-laundering case.
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Ex-Unitech Promoter Sanjay Chandra's Wife Can Attend Relative's Funeral, But...: Supreme Court
The Supreme Court today allowed ex-Unitech promoter Sanjay Chandra's wife Preeti Chandra, lodged in Tihar Jail in a money laundering case, to attend her maternal grandmother's funeral ceremony for a day between 10 am and 3 pm with conditions.
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Fresh Chargesheet Filed In Money Laundering Probe Against Unitech Group
The Enforcement Directorate has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers Sanjay Chandra and Ajay Chandra and others, the federal agency said on Friday.
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For Unitech Ex-Owners, Chandras, A Chargesheet Next Week
A chargesheet against debt-stricken property developer Unitech's former promoters Sanjay Chandra, Ajay Chandra and others set to be filed next week can rely on a Supreme Court-appointed forensic auditors' report, the court ruled on Thursday, in a mov
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Delhi Court Sends Ex-Unitech Promoters To Probe Agency Custody
A Delhi court on Tuesday sent ex-promoter brothers of the Unitech realty group - Sanjay and Ajay Chandra - to custodial interrogation for a week in a money laundering case.
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Ex-Unitech Promoters Arrested By Probe Agency In Money Laundering Case
The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers of the Unitech realty group-- Sanjay Chandra and Ajay Chandra-- in a money laundering case being investigated against them, officials said on Tuesday.
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Probe Agency Wants Unitech Ex-Owners In Delhi, Says Fresh Evidence Found
Custodial interrogation of former Unitech promoters Sanjay and Ajay Chandra is needed as "volumes of evidence have been found against them," the Enforcement Directorate told the Supreme Court today.
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Case Against 32 Tihar Jail Officials Allegedly Complicit With Ex-Unitech Owners
An FIR was registered in the Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act on Tuesday after 32 Tihar Jail officials were found to be complicit with former Unitech promoters Ajay Chandra and Sanjay Chandra.
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Preeti Chandra, Wife Of Unitech Ex-Owner, Arrested In Money Laundering Case
Preeti Chandra, wife of jailed Unitech promoter Sanjay Chandra, has been arrested in a money laundering case by the Enforcement Directorate. Sanjay Chandra's father Ramesh Chandra has been arrested in the case as well, sources said.
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Supreme Court Orders Ex-Unitech Promoter's Wife To Give Up Dominican Republic Citizenship
The Supreme Court on Monday directed Preeti Chandra, the wife of former Unitech promoter Sanjay Chandra, to renounce her Dominican Republic citizenship and submit her passport to the Caribbean nation's embassy in Delhi.
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Supreme Court Refuses To Interfere In Bail Order To Unitech Promoter's Wife
The Supreme Court today refused to interfere with the Delhi High Court order granting bail to Preeti Chandra, wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Crores Siphoned Off: Probe Agency Opposes Bail To Unitech Promoter's Wife
The Enforcement Directorate (ED) today opposed the Delhi High Court's order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
-
Unitech Promoter's Wife's Bail Order Stayed By Supreme Court
The Supreme Court on Friday imposed an interim stay on a Delhi High Court order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Supreme Court Notice To Unitech Ex-Owner's Wife In Money Laundering Case
The Supreme Court on Friday issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail to Preeti Chandra.
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Unitech Ex-Owner's Wife Preeti Chandra Gets Bail In Money Laundering Case
The Delhi High Court on Wednesday granted bail to Preeti Chandra, Unitech promoter Sanjay Chandra's wife, in a money laundering case.
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Court Seeks Probe Agency's Stand On Bail Plea For Unitech Ex-Owner's Wife
The Delhi High Court sought the Enforcement Directorate's (ED) stand on Wednesday on a bail plea moved by Unitech promoter Sanjay Chandra's wife, Preeti Chandra, in a money-laundering case.
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Ex-Unitech Promoter Sanjay Chandra's Wife Can Attend Relative's Funeral, But...: Supreme Court
The Supreme Court today allowed ex-Unitech promoter Sanjay Chandra's wife Preeti Chandra, lodged in Tihar Jail in a money laundering case, to attend her maternal grandmother's funeral ceremony for a day between 10 am and 3 pm with conditions.
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Fresh Chargesheet Filed In Money Laundering Probe Against Unitech Group
The Enforcement Directorate has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers Sanjay Chandra and Ajay Chandra and others, the federal agency said on Friday.
-
For Unitech Ex-Owners, Chandras, A Chargesheet Next Week
A chargesheet against debt-stricken property developer Unitech's former promoters Sanjay Chandra, Ajay Chandra and others set to be filed next week can rely on a Supreme Court-appointed forensic auditors' report, the court ruled on Thursday, in a mov
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Delhi Court Sends Ex-Unitech Promoters To Probe Agency Custody
A Delhi court on Tuesday sent ex-promoter brothers of the Unitech realty group - Sanjay and Ajay Chandra - to custodial interrogation for a week in a money laundering case.
-
Ex-Unitech Promoters Arrested By Probe Agency In Money Laundering Case
The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers of the Unitech realty group-- Sanjay Chandra and Ajay Chandra-- in a money laundering case being investigated against them, officials said on Tuesday.
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Probe Agency Wants Unitech Ex-Owners In Delhi, Says Fresh Evidence Found
Custodial interrogation of former Unitech promoters Sanjay and Ajay Chandra is needed as "volumes of evidence have been found against them," the Enforcement Directorate told the Supreme Court today.
-
Case Against 32 Tihar Jail Officials Allegedly Complicit With Ex-Unitech Owners
An FIR was registered in the Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act on Tuesday after 32 Tihar Jail officials were found to be complicit with former Unitech promoters Ajay Chandra and Sanjay Chandra.
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Preeti Chandra, Wife Of Unitech Ex-Owner, Arrested In Money Laundering Case
Preeti Chandra, wife of jailed Unitech promoter Sanjay Chandra, has been arrested in a money laundering case by the Enforcement Directorate. Sanjay Chandra's father Ramesh Chandra has been arrested in the case as well, sources said.
