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High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case
The Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in connection with a money laundering case.
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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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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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
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Case Against 32 Tihar Jail Officials Allegedly Complicit With Ex-Unitech Owners
An FIR was registered in the Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act on Tuesday after 32 Tihar Jail officials were found to be complicit with former Unitech promoters Ajay Chandra and Sanjay Chandra.
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Probe Agency Attaches 3 Land Parcels Worth Rs 106 Crore Of Gurugram-Based Unitech Group
The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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Nearly 1 Lakh Homebuyers In Legal Quagmire To Get Their Flats
Nearly 1 lakh homebuyers find themselves in a legal quagmire as the flats they booked years back in Delhi NCR are nowhere near completion by the three prominent builders - Amrapali, Unitech and Jaypee.
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Cop Arrested For Alleged Bribery, Case Filed Against Unitech Founder
A case was filed against Ramesh Chandra, the founder of real estate firm Unitech Ltd, as a Delhi police officer and an advocate were arrested in a case of bribery, reported news agency Press Trust of India. Unitech has been accused of cheating by home buyers. It has been ordered by the Supreme Court to compensate buyers who have been waiting for ye...
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Unitech Posts Loss Of Rs 103 Crore In Q3
Unitech's consolidated net loss during the quarter under review increased to Rs 103.42 crore from Rs 17 crore loss reported for the corresponding quarter of the previous fiscal year.
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NCLT Adjourns Case Against Unitech, Shares Rally
NCLT had suspended all the eight directors of Unitech over allegations of mismanagement
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Unitech Takeover By Government Put On Hold By Supreme Court
NCLT had on Friday suspended all the eight directors of the realty firm over allegations of mismanagement and siphoning of funds, while authorising the government to appoint its 10 nominees on the board.
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NCLT Refuses To Hold Off Order Suspending Unitech Directors
The tribunal said that the new directors of the Unitech would comply with all the orders of the Supreme Court.
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Unitech Shares Surge After NCLT Suspends Board Of Directors
The stock soared 19.90 per cent to settle at Rs 7.29 -- its upper circuit limit -- on BSE.
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Consumer Commission NCDRC Asks Unitech To Refund Rs 41 Lakh To Buyer
The National Consumer Disputes Redressal Commission (NCDRC) has asked the company to refund Rs 41,15,320, to Haryana resident D K Mathur, saying "the allottee cannot be expected to wait for possession of the apartment for an indefinite period".
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Flats Or Refund, Says Supreme Court As Unitech Promoters Denied Interim Bail
The top court refused to grant interim bail to jailed Unitech promoters Sanjay Chandra and Ajay Chandra till September 15 in a case of alleged forgery lodged by home buyers of its Gurugram-based housing project.
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High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case
The Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in connection with a money laundering case.
-
Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
-
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.
-
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
-
Case Against 32 Tihar Jail Officials Allegedly Complicit With Ex-Unitech Owners
An FIR was registered in the Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act on Tuesday after 32 Tihar Jail officials were found to be complicit with former Unitech promoters Ajay Chandra and Sanjay Chandra.
-
Probe Agency Attaches 3 Land Parcels Worth Rs 106 Crore Of Gurugram-Based Unitech Group
The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
-
Nearly 1 Lakh Homebuyers In Legal Quagmire To Get Their Flats
Nearly 1 lakh homebuyers find themselves in a legal quagmire as the flats they booked years back in Delhi NCR are nowhere near completion by the three prominent builders - Amrapali, Unitech and Jaypee.
-
Cop Arrested For Alleged Bribery, Case Filed Against Unitech Founder
A case was filed against Ramesh Chandra, the founder of real estate firm Unitech Ltd, as a Delhi police officer and an advocate were arrested in a case of bribery, reported news agency Press Trust of India. Unitech has been accused of cheating by home buyers. It has been ordered by the Supreme Court to compensate buyers who have been waiting for ye...
-
Unitech Posts Loss Of Rs 103 Crore In Q3
Unitech's consolidated net loss during the quarter under review increased to Rs 103.42 crore from Rs 17 crore loss reported for the corresponding quarter of the previous fiscal year.
-
NCLT Adjourns Case Against Unitech, Shares Rally
NCLT had suspended all the eight directors of Unitech over allegations of mismanagement
-
Unitech Takeover By Government Put On Hold By Supreme Court
NCLT had on Friday suspended all the eight directors of the realty firm over allegations of mismanagement and siphoning of funds, while authorising the government to appoint its 10 nominees on the board.
-
NCLT Refuses To Hold Off Order Suspending Unitech Directors
The tribunal said that the new directors of the Unitech would comply with all the orders of the Supreme Court.
-
Unitech Shares Surge After NCLT Suspends Board Of Directors
The stock soared 19.90 per cent to settle at Rs 7.29 -- its upper circuit limit -- on BSE.
-
Consumer Commission NCDRC Asks Unitech To Refund Rs 41 Lakh To Buyer
The National Consumer Disputes Redressal Commission (NCDRC) has asked the company to refund Rs 41,15,320, to Haryana resident D K Mathur, saying "the allottee cannot be expected to wait for possession of the apartment for an indefinite period".
-
Flats Or Refund, Says Supreme Court As Unitech Promoters Denied Interim Bail
The top court refused to grant interim bail to jailed Unitech promoters Sanjay Chandra and Ajay Chandra till September 15 in a case of alleged forgery lodged by home buyers of its Gurugram-based housing project.
