More details of the probe aren’t out yet but are soon to be expected. In her earlier statement that was recorded under section 50 of PMLA, 2002 in Sept. and Oct., 2021, she had mentioned that a booking was received for a charity event and was gifted a Gucci Bag and an IPhone by Sukesh’s wife, Leena Paulose. | Tellychakkar.com
New Delhi [India], August 29 (ANI): The erstwhile promoters of realty firm Unitech, Sanjay Chandra and Ajay Chandra, have been shifted from Delhi's Tihar Jail to Arthur Road Jail and Taloja Central Jail in Mumbai respectively as per the court order according to Director-General of Tihar Jail.
SC orders to shift ex Unitech owners from Tihar to separate Mumbai jails aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.