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ED takes possession of Benami assets worth Rs 245 05cr

ED takes possession of Benami assets worth Rs 245 05cr
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Rajesh malikRamesh chandraPreeti chandraSanjay chandraAjay chandraUnitech ltdCarnoustie groupUnitech group onShivalik groupTrikar groupEnforcement directorateUnitech group

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.

Ramesh chandraAjay chandraSanjay chandraCanara bankCentral bureau of investigationUnitech limitedCentral bureauIndian penal codeCorruption actAlso readSupreme court directedGrant thorntonBank fraudBank fraud alertUnitech limitedNitech bank fraud

ED attaches shares of Gardens Galleria in PMLA case

ED attaches shares of Gardens Galleria in PMLA case
daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.

New delhiRamesh chandraRajesh malikAjay chandraPreeti chandraSanjay chandraTrikar groupUnitech hotels privateShivalik groupUnitech groupPromoter of unitech groupCarnoustie groupUnitech ranchero servicesRanchero servicesEnforcement directorateHotel project

ED attaches 40 pc share of hotel project in Noida connected with Unitech promoters

The Directorate of Enforcement (ED) has attached 40 per cent share of a hotel project in the commercial centre Garden s Galleria in Noida

Ramesh chandraRajesh malikAjay chandraPreeti chandraSanjay chandraTrikar groupShivalik groupCarnoustie groupUnitech groupUnitech hotels pvt ltdUnitech ranchero servicesRanchero servicesUnitech rancheroEws india

Court Seeks Probe Agency s Stand On Bail Plea For Unitech Ex-Owner s Wife

The Delhi High Court sought the Enforcement Directorate's (ED) stand on Wednesday on a bail plea moved by Unitech promoter Sanjay Chandra's wife, Preeti Chandra, in a money-laundering case.

Cayman islandsAjay chandraPreeti chandraSanjay chandraJustice jasmeet singhPrakausli investments privateDelhi policeUnitech groupDelhi high courtCourt seeks probe agencyEnforcement directorateJasmeet singhAdit pujariMoney laundering actPrakausli investments private limitedUnitech money laundering case