SC Grants Bail To Unitech Promoter Sanjay Chandra's Wife Preeti Chandra In Money Laundering Case, Upholds Delhi Court's Decision
Unitech promoter Sanjay Chandra's wife Preeti Chandra granted bail in a money laundering probe by the Apex court.
Aug 04, 2023, 13:23 PM IST
Enforcement Directorate arrests ex-Unitech promoters Sanjay Chandra, Ajay Chandra
The ED is expected to produce them before a special Prevention of Money Laundering Act (PMLA) court here seeking their custody for interrogation, they said.
Dec 21, 2021, 14:29 PM IST
Should NBCC complete pending projects? SC seeks Unitech homebuyers suggestions
Posting the matter for next hearing for August 9 the SC said that Unitech home buyers can send in their suggestions it to Amicus Curiae via email by August 8.
Jul 29, 2019, 18:00 PM IST
SC raps Centre over media reports of Unitech promoters leading a 'luxurious' life in jail
Reports surfaced last week that LED TV, coconut water, crates of mineral water, badminton rackets and household items were among the prohibited things found in the prison cell of Chandra and his brother.
Nov 22, 2018, 13:52 PM IST
LED TV, coconut water and more: Inspection reveals Unitech directors 'enjoying' Tihar jail
Additional Sessions Judge Ramesh Kumar told Delhi HC that Chandra brothers are enjoying a "luxurious lifestyle".
Nov 17, 2018, 11:17 AM IST
Unencumbered assets of Unitech will be auctioned, says Supreme Court
In order to pay back home buyers seeking the refund of their money.
Mar 12, 2018, 17:57 PM IST
Bail to Unitech MD only after firm deposits Rs 750 crore: SC
A bench headed by Chief Justice Dipak Misra said the money, to be deposited in the apex court registry, will be used in facilitating refund to the home buyers who want their money back.
Oct 30, 2017, 18:34 PM IST
SC refuses bail to Unitech MD Sanjay Chandra
On September 15, the top court had refused to grant interim bail to Chandra in the case relating to delaying of housing projects in Noida and Gurugram.
Oct 23, 2017, 14:15 PM IST
SC to hear fraud case against Unitech MD Sanjay Chandra today
On September 15, the top court had refused to grant interim bail to Chandra in the case, relating to delaying of housing projects in Noida and Gurugram.
Oct 23, 2017, 07:59 AM IST
SC declines Unitech MD's interim bail plea
The court directed the next hearing of the matter on September 21.
Sep 15, 2017, 15:29 PM IST
SC refuses to grant interim bail to Unitech promoter Sanjay Chandra
The apex court clarified that the home buyers who were seeking refunds will be given money on pro-rata basis and those wanting flats will be given the same.
Sep 08, 2017, 17:45 PM IST
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.
Sep 07, 2017, 17:30 PM IST
Deposit Rs 5 crore within four weeks to get interim bail: SC tells Sanjay Chandra
Chandra and his brother Ajay were arrested in April this year after investors who did not get their flats as promised filed complaints of cheating against them.
Sep 01, 2017, 13:41 PM IST
Unitech raised 600 crore via illegal fixed deposits: Report
Most people lost their money, some their lives' savings by investing in the Unitech scheme.
Apr 14, 2017, 10:46 AM IST
Delhi court grants interim bail to Unitech promoters
A local court on Monday granted interim bail to real estate company Unitech`s Managing Directors Sanjay Chandra and Ajay Chandra for three months.
Apr 10, 2017, 17:21 PM IST
Court dismisses bail plea of two Unitech promoters, sends them to judicial custody till April 20
A Delhi court has dismissed bail plea of two Unitech promoters in the alleged real estate fraud case and sent them to judicial custody till April 20.
Apr 06, 2017, 15:51 PM IST
Unitech MD Sanjay Chandra's police custody extended by 3 days
A Delhi court on Monday extended Unitech Ltd promoters Ajay Chandra and Sanjay Chandra's police custody by three days in an alleged fraud case related to a Gurugram-based real estate project.
Apr 03, 2017, 15:04 PM IST
Unitech MD Sanjay Chandra arrested in connection with financial irregularities
Unitech Managing Director and two others were arrested in connection with financial irregularities on Saturday.
Apr 01, 2017, 11:05 AM IST
Unitech promoter firm stake down 2.17% on invocation of shares
Unitech promoter firm Mayfair Capital's shareholding has come down by 2.17 per cent with lenders invoking 5.67 crore pledged shares.
Jul 07, 2016, 18:24 PM IST
Unitech says committed to deliver ongoing projects
With the company's top executives facing charges of alleged cheating, realty firm Unitech on Wednesday said it is committed to deliver the ongoing projects and has raised sufficient resources to complete them.
Jan 13, 2016, 18:57 PM IST
