Sanjay Chandra Md Unitech
Money laundering case: ED files fresh chargesheet against Unitech promoters
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.
 "Money laundering case: ED files fresh chargesheet against Unitech promoters")
Updated On : 18 Feb 2022 | 3:58 PM IST
SC orders shifting ex-Unitech bosses from Tihar jail to Mumbai prisons
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
 "SC orders shifting ex-Unitech bosses from Tihar jail to Mumbai prisons")
Updated On : 26 Aug 2021 | 10:21 PM IST
CBI books Unitech MD, family in Canara bank fraud; carries out searches
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
 "CBI books Unitech MD, family in Canara bank fraud; carries out searches")
Updated On : 06 Dec 2020 | 10:48 PM IST
SC asks firm to deposit Rs 900 mn for purchasing Unitech's land in Chennai
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
 "SC asks firm to deposit Rs 900 mn for purchasing Unitech's land in Chennai")
Updated On : 16 Feb 2018 | 7:13 PM IST
