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Unitech ex-promoters get bail from Delhi court

January 28, 2024 7:56 am

The Chandra brothers will remain in jail as they are yet to get bail in a PMLA case

SC directs ex-Unitech promoters Sanjay and Ajay Chandra to approach it for bail, sets aside magistrate's order

April 12, 2023 6:55 pm

The top court set aside an order of the Chief Metropolitan Magistrate (CMM) of Patiala House Court dated January 13, 2021 by which they were granted bail

Unitech, former directors booked by CBI for fresh fraud of Rs. 395 cr

January 07, 2023 8:33 am

The CBI registered an FIR on January 4, six months after they received a complaint from one Kaveri Krishnamurthy, deputy general manager of IDBI bank, on July 21 last year.

SC allows ED to rely on forensic auditors' report for chargesheet against Unitech ex-promoters

February 10, 2022 6:11 pm

Additional Solicitor General Madhavi Divan, appearing for the ED, submitted that the agency is going to file the charge sheet next week in the money laundering case lodged the Chandras.

Enforcement Directorate arrests ex-Unitech promoters Sanjay & Ajay Chandra

December 21, 2021 2:42 pm

They said the brothers were taken into custody on Monday and have been brought to Delhi from Mumbai where they were lodged in separate jails in an alleged cheating case filed by the Delhi Police.

ED seeks SC clarification on custodial interrogation of ex-Unitech promoters Chandra brothers

November 17, 2021 11:09 pm

The probe agency which is investigating money laundering charges against the ex-promoters said that in view of new evidence which has been found against the Chandra brothers, it needs to confront them and if required formally arrest them.

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SC grants bail to Unitech promoter Sanjay Chandra after parents contract Covid-19

July 08, 2020 1:21 am

A bench of Justices D Y Chandrachud and M R Shah ordered that he be released on interim bail of 30 days from the date of his actual release.

SC clears govt-appointed board to take over debt-laden Unitech

January 21, 2020 4:37 am

A retired SC judge will also be appointed to monitor the resolution feedback being framed by the new board, the apex court added.

Sebi imposes Rs 2 lakh fine on Unitech for violating Listing Agreement

November 29, 2019 5:24 pm

It was alleged that Unitech made incorrect disclosure about shareholding of some promoters in the quarter ended September 2008 and December 2008.

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NBCC can take up Unitech projects, Centre tells Supreme Court

July 30, 2019 2:26 am

Attorney General K K Venugopal, representing the Centre, conveyed this to the court in response to a direction asking it to submit a proposal to finish the incomplete projects of the group.