Unitech Group Archives

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...