Ramesh Chandra Archives

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...

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...

Team PGurus - February 10, 2022 0

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...

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...

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...

Team PGurus - September 29, 2021 0

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...

Team PGurus - August 27, 2021 1

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...