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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
Law and Order

ED provisionally attaches land worth over Rs.125 crore of Unitech. So...

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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
Law and Order

Money laundering case: SC asks ex-Unitech promoter’s wife Preeti Chandra 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
Banking

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

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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...
SC permission to use auditor’s reports in Unitech case makes it easier for ED to catch Money launderers
Law and Order

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

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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
Law and Order

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

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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
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.
Law and Order

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

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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
Law and Order

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

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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...

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