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Supreme Court Orders Ex-Unitech Promoter's Wife To Give Up Dominican Republic Citizenship
The Supreme Court on Monday directed Preeti Chandra, the wife of former Unitech promoter Sanjay Chandra, to renounce her Dominican Republic citizenship and submit her passport to the Caribbean nation's embassy in Delhi.
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Supreme Court Refuses To Interfere In Bail Order To Unitech Promoter's Wife
The Supreme Court today refused to interfere with the Delhi High Court order granting bail to Preeti Chandra, wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Unitech Promoter's Wife's Bail Order Stayed By Supreme Court
The Supreme Court on Friday imposed an interim stay on a Delhi High Court order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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Supreme Court Notice To Unitech Ex-Owner's Wife In Money Laundering Case
The Supreme Court on Friday issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail to Preeti Chandra.
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Unitech Homebuyers Who Are Senior Citizens Get A Chance To Seek Refund
The Supreme Court on Wednesday gave an opportunity to the Unitech homebuyers who are senior citizens above 75 years of age, fixed deposit holders, and persons in urgent medical need to seek a refund of the amount deposited for their flats.
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On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus.
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Ex-Unitech Promoter Sanjay Chandra's Wife Can Attend Relative's Funeral, But...: Supreme Court
The Supreme Court today allowed ex-Unitech promoter Sanjay Chandra's wife Preeti Chandra, lodged in Tihar Jail in a money laundering case, to attend her maternal grandmother's funeral ceremony for a day between 10 am and 3 pm with conditions.
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For Unitech Ex-Owners, Chandras, A Chargesheet Next Week
A chargesheet against debt-stricken property developer Unitech's former promoters Sanjay Chandra, Ajay Chandra and others set to be filed next week can rely on a Supreme Court-appointed forensic auditors' report, the court ruled on Thursday, in a mov
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Probe Agency Wants Unitech Ex-Owners In Delhi, Says Fresh Evidence Found
Custodial interrogation of former Unitech promoters Sanjay and Ajay Chandra is needed as "volumes of evidence have been found against them," the Enforcement Directorate told the Supreme Court today.
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Sorry State Of Affairs In Tihar Jail: Top Court On Unitech Promoters Case
The Supreme Court had last week ordered the suspension of officials at Tihar jail for colluding with the Chandra brothers and allowing them to run their business from within prison in violation of all rules.
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Police Raids At Premises Of Ex-Unitech Promoters, Tihar Officials
The Delhi Police on Monday raided 37 locations in Haryana, Rajasthan and the national capital, days after the Supreme Court directed a probe into the alleged collusion of Tihar Jail officials with Unitech's imprisoned ex-promoters.
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"Arrest My Children Too," Says Ex Unitech Owner In Supreme Court
"Arrest my children also," said the lawyer representing Sanjay Chandra, former owner of real estate giant, Unitech, in the Supreme Court on Wednesday, provoking a strong reaction from the two judges hearing the case.
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Tihar Officials Who Enabled Ex Unitech Owners Identified And Punished
Five weeks after Sanjay and Ajay Chandra were moved from Delhi's Tihar Jail to separate prisons in Mumbai, the Supreme Court has suspended officials at Tihar for colluding with the Chandra brothers.
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Unitech's Chandra Brothers Shifted From Tihar To Mumbai Jails
Former Unitech promoters Sanjay Chandra and Ajay Chandra have been shifted from the Tihar Jail here to Mumbai's Arthur Road Jail and Taloja Central Jail, following a Supreme Court order, officials said on Sunday.
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Move Ex Unitech Owners From Tihar To Mumbai Jail, Supreme Court Says
Sanjay Chandra and Ajay Chandra, the former Directors of Unitech, will be shifted from Delhi's Tihar Jail to Mumbai's Arthur Road and Taloja Jail, the Supreme Court ordered today.
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Supreme Court Orders Ex-Unitech Promoter's Wife To Give Up Dominican Republic Citizenship
The Supreme Court on Monday directed Preeti Chandra, the wife of former Unitech promoter Sanjay Chandra, to renounce her Dominican Republic citizenship and submit her passport to the Caribbean nation's embassy in Delhi.
-
Supreme Court Refuses To Interfere In Bail Order To Unitech Promoter's Wife
The Supreme Court today refused to interfere with the Delhi High Court order granting bail to Preeti Chandra, wife of Unitech promoter Sanjay Chandra, in a money laundering case.
-
Unitech Promoter's Wife's Bail Order Stayed By Supreme Court
The Supreme Court on Friday imposed an interim stay on a Delhi High Court order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
-
Supreme Court Notice To Unitech Ex-Owner's Wife In Money Laundering Case
The Supreme Court on Friday issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail to Preeti Chandra.
-
Unitech Homebuyers Who Are Senior Citizens Get A Chance To Seek Refund
The Supreme Court on Wednesday gave an opportunity to the Unitech homebuyers who are senior citizens above 75 years of age, fixed deposit holders, and persons in urgent medical need to seek a refund of the amount deposited for their flats.
-
On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus.
-
Ex-Unitech Promoter Sanjay Chandra's Wife Can Attend Relative's Funeral, But...: Supreme Court
The Supreme Court today allowed ex-Unitech promoter Sanjay Chandra's wife Preeti Chandra, lodged in Tihar Jail in a money laundering case, to attend her maternal grandmother's funeral ceremony for a day between 10 am and 3 pm with conditions.
-
For Unitech Ex-Owners, Chandras, A Chargesheet Next Week
A chargesheet against debt-stricken property developer Unitech's former promoters Sanjay Chandra, Ajay Chandra and others set to be filed next week can rely on a Supreme Court-appointed forensic auditors' report, the court ruled on Thursday, in a mov
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Probe Agency Wants Unitech Ex-Owners In Delhi, Says Fresh Evidence Found
Custodial interrogation of former Unitech promoters Sanjay and Ajay Chandra is needed as "volumes of evidence have been found against them," the Enforcement Directorate told the Supreme Court today.
-
Sorry State Of Affairs In Tihar Jail: Top Court On Unitech Promoters Case
The Supreme Court had last week ordered the suspension of officials at Tihar jail for colluding with the Chandra brothers and allowing them to run their business from within prison in violation of all rules.
-
Police Raids At Premises Of Ex-Unitech Promoters, Tihar Officials
The Delhi Police on Monday raided 37 locations in Haryana, Rajasthan and the national capital, days after the Supreme Court directed a probe into the alleged collusion of Tihar Jail officials with Unitech's imprisoned ex-promoters.
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"Arrest My Children Too," Says Ex Unitech Owner In Supreme Court
"Arrest my children also," said the lawyer representing Sanjay Chandra, former owner of real estate giant, Unitech, in the Supreme Court on Wednesday, provoking a strong reaction from the two judges hearing the case.
-
Tihar Officials Who Enabled Ex Unitech Owners Identified And Punished
Five weeks after Sanjay and Ajay Chandra were moved from Delhi's Tihar Jail to separate prisons in Mumbai, the Supreme Court has suspended officials at Tihar for colluding with the Chandra brothers.
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Unitech's Chandra Brothers Shifted From Tihar To Mumbai Jails
Former Unitech promoters Sanjay Chandra and Ajay Chandra have been shifted from the Tihar Jail here to Mumbai's Arthur Road Jail and Taloja Central Jail, following a Supreme Court order, officials said on Sunday.
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Move Ex Unitech Owners From Tihar To Mumbai Jail, Supreme Court Says
Sanjay Chandra and Ajay Chandra, the former Directors of Unitech, will be shifted from Delhi's Tihar Jail to Mumbai's Arthur Road and Taloja Jail, the Supreme Court ordered today.
