Unitech

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Share of Real Estate in Recoveries Under IBC Rises to 18.8 percent - Report · Large number of vacancies in National Company Law Tribunal had contributed to significantly delayed resolution of insolvencies · Updates on Jaypee Infratech, Unitech, Supertech, Lavasa.. NewsVoir - Published on October 18, 2023
Information Security Company Panacea Infosec Expands in NCR to Meet Growing Demand *Panacea Infosec*, Indias leading Information security consulting, auditing, and compliance company, has expanded its footprint in Delhi NCR with the launch of a new office in Gurugram. The new office.. NewsVoir - Published on September 5, 2023
Unitech asks homebuyers to be ready to pay 1st installment as tenders will be issued after SC's approval newKerala.com - Published on August 26, 2023
SC Grants Bail To Unitech Promoter Sanjay Chandra's Wife Preeti Chandra In Money Laundering Case, Upholds Delhi Court's Decision Unitech promoter Sanjay Chandra's wife Preeti Chandra granted bail in a money laundering probe by the Apex court.  Zee News - Published on August 4, 2023
Greater Noida News: IPS officer's wife stops temple construction work in Unitech Heights Society; residents outraged Wife of an IPS resident in Greater Noida's Unitech Heights Society called the police on Friday morning and ordered a halt to construction. DNA - Published on March 4, 2023
CBI files case against Unitech limited for an alleged fraud of Rs 395 crore Another CBI investigation into alleged fraud in the Canara Bank is being conducted about the accused Unitech founders. DNA - Published on January 6, 2023
ED seizes Noida's famous mall, attaches Rs 65.32 crore asset: Here's why ED has so far attached assets worth Rs 1,132.55 crores of Unitech Group in this case. DNA - Published on November 26, 2022
50% directors of Unitech board resign IndiaTimes - Published on September 2, 2022
Workplace is the New HappyPlace at ShopClues' nouveau Gurugram Office *ShopClues.com*, India's value-for-money online marketplace, is welcoming its employees back after a long pandemic-induced hiatus with a swanky new office space that is designed to create greater.. NewsVoir - Published on August 23, 2022
SC asks Unitech board to upload on its website timeline for completion of stalled projects Indian Express - Published on August 17, 2022
With Unitech family contradicting each other, probe to trace foreign assets hits a wall newKerala.com - Published on August 7, 2022
SC allows ED to rely on forensic auditors’ report for chargesheet against Unitech ex-promoters Indian Express - Published on February 10, 2022Also reported by •Zee News
Enforcement Directorate arrests ex-Unitech promoters Sanjay & Ajay Chandra Indian Express - Published on December 21, 2021Also reported by •Zee News	ED seeks SC clarification on custodial interrogation of ex-Unitech promoters Chandra brothers Indian Express - Published on November 17, 2021
Defence Ministry issues new list of firms with whom dealings have been suspended or put on hold "There are a total of 13 firms with whom the ministry has suspended or put on hold the dealings. These firms include IDS, Mauritius; Unitech Enterprises and others," said the Ministry of Defence.  Zee News - Published on November 14, 2021	ED attaches 'benami' entities in Unitech group PMLA case Assets worth Rs 18.14 crore belonging to alleged benami entities of the Unitech group have been attached under the anti-money laundering law, the Enforcement Directorate said. The attached properties.. IndiaTimes - Published on November 13, 2021
Delhi: 30 Tihar jail officials suspended for ‘colluding’ with former Unitech promoters Indian Express - Published on October 14, 2021	32 Tihar Jail officials found complicit with Unitech ex-promoters: Delhi Police newKerala.com - Published on October 13, 2021
Unitech case: 30 Tihar jail officials suspended Thirty jail officials who were found hand in glove with the Unitech promoters, Ajay Chandra and Sanjay Chandra, were suspended, Delhi Prisons Authority said on Wednesday. IndiaTimes - Published on October 13, 2021	Delhi: Probe into ‘collusion’ between ex-Unitech promoters, jail staff Indian Express - Published on October 12, 2021
Arrested this week, Unitech promoter’s wife got offshore trust, Dominica passport Indian Express - Published on October 9, 2021	SC gives go ahead for 'full-fledged' probe against ex-Unitech bosses newKerala.com - Published on October 7, 2021
'Arrest my children also', says Unitech counsel; SC orders full-fledged probe newKerala.com - Published on October 7, 2021	Rs 7,638 crore diverted by Unitech promoters, Rs 1,820 crore property attached: ED to SC Revealing findings of its probe on siphoning of funds by the erstwhile promoters of Unitech group, Enforcement Directorate on Wednesday told the Supreme Court that the Chandra family had diverted Rs.. IndiaTimes - Published on October 7, 2021
SC directs suspension of Tihar officials for conniving with ex-Unitech promoters newKerala.com - Published on October 6, 2021Also reported by •IndiaTimes	‘Absolutely shameless’: SC orders probe into ‘collusion’ between Unitech promoters and Tihar officials Indian Express - Published on October 6, 2021
Delhi court sends Unitech promoter Sanjay Chandra's wife, father to ED custody While seeking custody on Tuesday, the ED said that during the course of the investigation, it was revealed that the promoters of Unitech Group in collusion with their associates generated proceeds of.. IndiaTimes - Published on October 5, 2021	Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case IndiaTimes - Published on October 4, 2021
Unitech Group case: ED attaches 29 land parcels valued Rs 30 crore The Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against.. IndiaTimes - Published on September 30, 2021	Cops in Mumbai to investigate Unitech promoters’ jail activities Delhi Police’s Crime Branch is learnt to have questioned the promoters of Unitech in connection with the probe into the reports of them carrying out illegal activities from Tihar Jail. IndiaTimes - Published on September 16, 2021
Former Unitech promoters shifted to Mumbai prisons from Tihar newKerala.com - Published on August 30, 2021	'Absolutely shameless': SC slams Tihar jail authorities for colluding with Unitech's Chandras newKerala.com - Published on August 27, 2021
‘Jailer shameless, Tihar haven for criminals’ Reprimanding Tihar jail authorities in the severest possible terms for allegedly conniving with Unitech promoters Sanjay and Ajay Chandra to allow them to operate from inside the prison to scuttle the.. IndiaTimes - Published on August 26, 2021	Unitech founders operating 'secret underground office' from jail, reveals ED Making a startling revelation in the Supreme Court, the Enforcement Directorate on Thursday said it has unearthed a “secret underground office” here which was being operated by erstwhile Unitech.. IndiaTimes - Published on August 26, 2021
SC orders shifting ex-Unitech bosses Sanjay, Ajay Chandra from Tihar jail to Mumbai prisons Indian Express - Published on August 26, 2021	SC orders shifting of ex-Unitech Group directors to Mumbai jails for running ‘secret office’ inside Tihar The apex court’s order came after the Enforcement Directorate (ED) revealed that both the sons along with their father and erstwhile Unitech founder Ramesh Chandra were operating the business from.. Zee News - Published on August 26, 2021
ED reveals in SC secret underground office of Unitech founders, says Chandras operating from jail Indian Express - Published on August 26, 2021	Bail when home buyers' money returns from abroad, SC tells Unitech promoters newKerala.com - Published on August 26, 2021
19,000 buyers of Unitech flats to get possession in in 4 years In a big relief to more than 19,000 homebuyers who booked flats around a decade back in Unitech but still await possession, the Centre appointed board of directors told the Supreme Court on Tuesday.. IndiaTimes - Published on August 18, 2021	'Final chance to be given to Unitech home buyers seeking refund' The Supreme Court Tuesday said 30 days will be given to over 1,000 home buyers who have opted for refund from the builder, Unitech Ltd, to reconsider the decision and take possession of their flats. IndiaTimes - Published on August 17, 2021
ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group newKerala.com - Published on July 8, 2021Also reported by •IndiaTimes	Unitech money laundering case: ED attaches 3 land parcels of 2 dummy companies newKerala.com - Published on July 8, 2021
ED attaches Unitech Group’s land worth Rs 106.08 crore in money-laundering case ED initiated a money-laundering investigation on the basis of various FIRs filed by homebuyers against Unitech Group & its promoters before Delhi Police.  Zee News - Published on July 7, 2021	ED attaches assets worth Rs 81 cr, including chopper in Unitech case newKerala.com - Published on June 24, 2021Also reported by •Mid-Day •Zee News
SC grants 15-day interim bail to Ex-Unitech promoter Sanjay Chandra newKerala.com - Published on June 4, 2021