Preeti Chandra Archives

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...

Team PGurus - September 25, 2023 0

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...

Team PGurus - September 11, 2023 1

"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...

Team PGurus - January 6, 2023 2

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...

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...

Team PGurus - December 22, 2021 0

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...

Money Laundering

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

Team PGurus - October 4, 2021 0

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...