Sanjay Chandra MD Unitech

The ED has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers and others, said the federal agency.

The Supreme Court Thursday directed that erstwhile Unitech promoters Sanjay Chandra and Ajay Chandra be shifted from Tihar Jail here to Mumbai's Arthur Road Jail and Taloga jail in Maharashtra

The Canara Bank has alleged that the company had been availing credit facilities from it on the basis of personal and corporate guarantees from Chandras

A bench comprising Chief Justice Dipak Misra and Justice A M Khanwilkar asked Omshakthy Agencies (Madras) Pvt Ltd to deposit the amount in the apex court registry