Rajesh Malik 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...

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...