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The ED has provisionally attached 39.83 percent share of 4.79 acres of land that forms part of the Uniworld City township at Nallambakkam in Chennai

ED provisionally attaches land worth over Rs.125 crore of Unitech. So far attached Rs.1,257...

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ED says total proceeds of crime of Rs.7612 crore has been detected till now in this case The Enforcement Directorate (ED) on Monday has provisionally...
The court took note of the submissions of the law officer that Chandra's passport issued by the Dominican Republic was with the ED's investigating officer probing the money laundering case

Money laundering case: SC asks ex-Unitech promoter’s wife Preeti Chandra to submit passport to...

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"Dominican Republic citizenship have to be given up...aware of how much money has gone abroad in the Cayman Islands": Justice Chandrachud The Supreme Court on...
The accused Unitech founders are facing another CBI probe pertaining to alleged fraud in the Canara Bank

Unitech, promoters booked by CBI in fresh bank fraud case of Rs.395 crore

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CBI files fresh fraud case against Unitech, its former directors The Central Bureau of Investigation (CBI) has filed a new case against the real estate...
TThe Enforcement Directorate has found that a real-estate company has given kickback to Mr. Raja

ED attaches A Raja’s 45 acres of land worth Rs.55 crore for bribery as...

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ED takes major action against former Union Minister A Raja; agency seizes Benami property Former corrupt Telecom Minister A Raja is caught by Enforcement Directorate...
SC permission to use auditor’s reports in Unitech case makes it easier for ED to catch Money launderers

Supreme Court allows ED to rely on forensic auditors’ reports for charge sheets against...

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SC gives teeth to the ED investigation against Unitech The Supreme Court Thursday granted permission to the Enforcement Directorate (ED) to rely on the report...
Unitech promoters were running the business from jail, laundering money & siphoning people’s money brazenly

ED arrests Unitech promoters Sanjay & Ajay Chandra in money laundering of more than...

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Will the shenanigans of Unitech promoters end now with their arrest? The Enforcement Directorate (ED) on Tuesday arrested jailed promoter brothers of the Unitech realty...
Unitech promoters arrested for Money Laundering

Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra

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Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...
SFIO tells the apex court, it is ready to file report on Unitech Ltd.

SFIO seeks Supreme Court nod to file report on probe into affairs of tainted...

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SFIO says discovered some properties of Unitech, SC allows it to file report The Serious Fraud Investigation Office (SFIO) on Wednesday told the Supreme Court...
While it is good that Supreme Court moved Chandras out of Delhi jail, the apex court should also come down strongly on the errant jail staff

Supreme Court calls Tihar Jail authorities “shameless”. Shifts Unitech Brothers Ajay and Sanjay Chandras...

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Supreme Court directs ex-Unitech promoters to be shifted to Mumbai's Arthur Road, Taloja jails Calling the Tihar Jail administration “shameless” the Supreme Court Thursday directed...
MCA snubbed by the apex court for its shoddy tactics in the Unitech case

Did Ministry of Corporate Affairs (MCA) under Arun Jaitley try to save Unitech from...

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It is an unfortunate fact in India that its Finance Ministers are often lawyers. When it comes to selection of ministers, it appears as...
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