Unitech Limited
-
{
- All
- News
- Videos
-
Probe Agency Attaches Land Worth Rs 125 Crore In Unitech Money Laundering Case
The Enforcement Directorate has provisionally attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited in connection with its probe into money laundering allegations arising out of complaints from home buyers of the Unitech group,
-
Fresh Rs 395 Crore Bank Fraud Case Against Unitech, Its Former Directors
The CBI has filed a new case against Unitech Limited and its former directors in connection with an alleged fraud in the IDBI bank involving an amount of Rs 395 crore, officials said.
-
Enforcement Directorate Attaches 40% Shares Of Hotel Project In UP's Noida
According to the central agency, the attached asset within the Garden's Galleria project was owned by Unitech M/s Ranchero Services Limited, Cyprus, and the value of the attached asset is Rs 65.32 crore
-
Unitech Founder Ramesh Chandra, Sons Face CBI Case For Bank Fraud
The CBI has registered a case against Ramesh Chandra, the founder of real estate company Unitech Limited, and his sons - Sanjay and Ajay Chandra - for allegedly defrauding Canara Bank of Rs 198 crore
-
Unitech Asked To Refund Rs 18 Crore For Failing To Hand Over Apartments
The National Consumer Disputes Redressal Commission (NCDRC) has asked real estate giant Unitech Limited to refund over Rs 18 crore to members of a home buyers' union for failing to hand over the possession of apartments.
-
Supreme Court Likely To Auction Unitech Properties: "You Cheated Buyers"
Unitech submitted a list of its properties but said that it is incomplete. The Supreme Court then directed Unitech to submit the complete list of its properties.
-
Probe Agency Attaches Land Worth Rs 125 Crore In Unitech Money Laundering Case
The Enforcement Directorate has provisionally attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited in connection with its probe into money laundering allegations arising out of complaints from home buyers of the Unitech group,
-
Fresh Rs 395 Crore Bank Fraud Case Against Unitech, Its Former Directors
The CBI has filed a new case against Unitech Limited and its former directors in connection with an alleged fraud in the IDBI bank involving an amount of Rs 395 crore, officials said.
-
Enforcement Directorate Attaches 40% Shares Of Hotel Project In UP's Noida
According to the central agency, the attached asset within the Garden's Galleria project was owned by Unitech M/s Ranchero Services Limited, Cyprus, and the value of the attached asset is Rs 65.32 crore
-
Unitech Founder Ramesh Chandra, Sons Face CBI Case For Bank Fraud
The CBI has registered a case against Ramesh Chandra, the founder of real estate company Unitech Limited, and his sons - Sanjay and Ajay Chandra - for allegedly defrauding Canara Bank of Rs 198 crore
-
Unitech Asked To Refund Rs 18 Crore For Failing To Hand Over Apartments
The National Consumer Disputes Redressal Commission (NCDRC) has asked real estate giant Unitech Limited to refund over Rs 18 crore to members of a home buyers' union for failing to hand over the possession of apartments.
-
Supreme Court Likely To Auction Unitech Properties: "You Cheated Buyers"
Unitech submitted a list of its properties but said that it is incomplete. The Supreme Court then directed Unitech to submit the complete list of its properties.
