Business Standard

Unitech Promoter Sanjay Chandra

Former Unitech promoters were operating from Tihar jail: ED tells SC

Sanjay and Ajay Chandra deputed staff outside Tihar jail premises to communicate with outside world and dispose of properties, ED tells SC

Former Unitech promoters were operating from Tihar jail: ED tells SC
Updated On : 26 Aug 2021 | 2:39 PM IST

SC grants 15-day interim bail to Unitech's ex-promoter Sanjay Chandra

The bench refused to accept the submission of senior advocate Siddharth Dave for some more time; Sanjay is accused of allegedly siphoning homebuyers' money

SC grants 15-day interim bail to Unitech's ex-promoter Sanjay Chandra
Updated On : 04 Jun 2021 | 3:05 PM IST

Supreme Court rejects Unitech promoter Sanjay Chandra's bail plea

The Supreme Court Friday dismissed the bail plea of Unitech Ltd promoter Sanjay Chandra, who was last month granted interim bail for 30 days on 'humanitarian grounds'

Supreme Court rejects Unitech promoter Sanjay Chandra's bail plea
Updated On : 14 Aug 2020 | 10:18 PM IST

MCA unearths Rs 700 cr scam in Unitech, says funds diverted to 16 shell cos

Company believed to have siphoned off huge amounts of money to various shell companies

MCA unearths Rs 700 cr scam in Unitech, says funds diverted to 16 shell cos
Updated On : 20 Jan 2020 | 7:54 PM IST

Unitech promoters sent to 4-day custody over cheating charges

Sanjay Chandra, Ajay Chandra accused of duping several home buyers

Unitech promoters sent to 4-day custody over cheating charges
Updated On : 15 Sep 2017 | 11:26 PM IST

Apex Court refuses to grant interim bail to Unitech promoter Sanjay Chandra

SC clarified that home buyers who were seeking refunds will be given money on pro-rata basis

Apex Court refuses to grant interim bail to Unitech promoter Sanjay Chandra
Updated On : 08 Sep 2017 | 6:08 PM IST