The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra and an executive of a company in connection with a money-laundering probe against the real estate group and its promoters, officials said.
The Enforcement Directorate (ED) on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra and real estate promoter Rajesh Malik in connection with a money laundering case.Lookout circular was issued against her .
ED attaches Rs 30-cr worth Noida plots of Unitech group outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.
Unitech Group case: ED attaches plots worth Rs 30 crore in Noida indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.
Booking without permission: Shivalik Group fined Rs 10 lakh by Rera sandesh.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sandesh.com Daily Mail and Mail on Sunday newspapers.