Unitech Archives

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...

TThe Enforcement Directorate has found that a real-estate company has given kickback to Mr. Raja

Corruption

ED attaches A Raja’s 45 acres of land worth Rs.55 crore...

Team PGurus - December 22, 2022 1

ED takes major action against former Union Minister A Raja; agency seizes Benami property Former corrupt Telecom Minister A Raja is caught by Enforcement Directorate...

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...

CBI confirms that it is probing Tata covert financing in 2G Scam

Corruption

CBI reiterates, probing on Tata-Unitech covert financing in 2G Scam

Team PGurus - March 1, 2017 4

Swamy argues ED should also probe BJP leader Subramanian Swamy on Wednesday argued in 2G Court that apart from Central Bureau of Investigation (CBI), the...

Quoting the SFIO findings, Swamy has filed a petition against Ratan Tata & Niira Radia in the 2G Court

Corruption

Swamy files petition in 2G Court against Ratan Tata & Niira...

Team PGurus - December 16, 2016 1

Senior BJP leader Subramanian Swamy on Friday filed petition in 2G Court against Industrialist Ratan Tata and lobbyist Niira Radia for covertly funding Unitech’s...