ED attaches 'benami' entities in Unitech group PMLA case

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.

published on : 13th November 2021

28 Tihar prison officials suspended for being complicit with jailed ex-promoters of Unitech

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.

published on : 14th October 2021

SC directs full-fledged probe into collusion of Tihar jail officials with ex-Unitech promoters

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.

published on : 6th October 2021

ED attaches Rs 30-crore worth Noida plots of Unitech group

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.

published on : 30th September 2021

Unitech: SC orders probe by Delhi CP on conduct of Tihar Jail officials, calls them shameless

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.

published on : 26th August 2021

SC orders shifting ex-Unitech bosses Sanjay, Ajay Chandra from Tihar jail to Mumbai prisons

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.

published on : 26th August 2021

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.

published on : 26th August 2021

Final chance to be given to Unitech home buyers seeking refund to reconsider their decision: SC

Enforcement Directorate said that it has attached properties worth Rs 650 crore of Unitech Ltd group in connection with the money laundering charges.

published on : 17th August 2021

ED attaches London hotel in Unitech money-laundering case

According to ED, Unitech Ltd had diverted home buyers’ money to the tune of Rs 325 crore to Carnoustie Group.

published on : 30th July 2021

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.

published on : 1st July 2021

Supreme Court grants 15-day interim bail to Unitech ex-promoter Sanjay Chandra

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.

published on : 4th June 2021

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.

published on : 30th March 2021

Hyderabad High Court hearing likely tomorrow on Unitech's plea

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.

published on : 17th December 2017

Two directors of real estate firm Unitech resign

Unitech is facing huge protest from home buyers because of delay in completion of about 70 projects involving more than 16,000 flats.

published on : 16th December 2017

Supreme court halts government takeover of Unitech management

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.

published on : 13th December 2017
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