The attached properties include a Gurgaon (Haryana) located multiplex, six commercial properties in Gurgaon and Lucknow (Uttar Pradesh) and two dozen bank accounts and fixed deposits.
According to a senior jail official, 28 officials of Tihar Jail number 7 have been suspended while the services of two contractual employees are being terminated.
Judges directed registration of criminal cases against Tihar officials and other unknown persons under relevant provisions of Prevention of Corruption Act, IPC against those involved in collusion.
The 29 land plots, worth a total Rs 30.29 crore, have been attached provisionally under the Prevention of Money Laundering Act (PMLA) and are located in sectors 96 and 98 of Noida.
ED in its reports said that Sanjay and Ajay Chandra have rendered the entire judicial custody meaningless as they have been freely communicating, instructing their officials from the jail.
It directed that Delhi Police Commissioner personally hold inquiry forthwith about the conduct of Tihar Jail staff with regard to Chandras and submit the report to the court within four weeks.
ED reveals in SC 'secret underground office' of Unitech founders, says Ramesh Chandra and sons operating from jail
The Chandras have claimed that they complied with the court's conditions and they have deposited an amount in excess of Rs 750 crore and therefore they are granted regular bail.
Enforcement Directorate said that it has attached properties worth Rs 650 crore of Unitech Ltd group in connection with the money laundering charges.
According to ED, Unitech Ltd had diverted home buyers’ money to the tune of Rs 325 crore to Carnoustie Group.
UP govt trying to resolve issues of stalled housing projects in Noida, Greater Noida: UP Infra minister
Builders like Amrapali, Jaypee Infratech and Unitech, have defaulted in delivering their projects in Noida and Greater Noida, with homebuyers' investments being stuck for about a decade now.
A bench of Justices Indira Banerjee and M R Shah, hearing Chandra's application for interim bail, said that the court is giving him relief for 15 days to attend the last rites.
Enforcement Directorate attaches over Rs 150-crore assets of Unitech promoters in money laundering case
Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the ED said.
Hyderabad HC is likely to hear tomorrow a petition filed by debt-ridden realty firm Unitech Ltd, seeking refund from the Telangana State Industrial Infrastructure Corporation of about Rs 500 crore.
Unitech is facing huge protest from home buyers because of delay in completion of about 70 projects involving more than 16,000 flats.
India's Supreme Court halted a government takeover of the management of top realty firm Unitech Ltd on Wednesday, saying the court is already seized of the matter.