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ED attaches properties worth Rs 257 crore in Unitech case

The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in connection with the money laundering case against Unitech Limited.

Uttar pradeshTamil naduRamesh chandraRajesh malikAjay chandraPreeti chandraSanjay chandraTrikar groupShivalik groupCarnostie groupAuthentic groupUnitech group onUnitech groupChandra investment group realty fundDelhi police economic offences wingSupreme court

Hit dead end on foreign assets : ED to SC on Preeti Chandra s non-cooperation

The Enforcement Directorate (ED) on Wednesday told the Supreme Court that investigations in connection with foreign assets of jailed ex- Unitech promoter Sanjay Chandra in the British Virgin Island, Singapore, Mauritius, and the UAE, have .

Uttar pradeshUnited kingdomNew delhiSidharth daveJusticedy chandrachudPreeti chandraSanjay chandraJusticemr shahTrikar groupSupreme courtEnforcement directorateBritish virgin islandSolicitor general madhavi divan

Hit dead end on foreign assets : ED to SC on Preeti Chandra s non-cooperation

Hit dead end on foreign assets : ED to SC on Preeti Chandra s non-cooperation
punjabnewsexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punjabnewsexpress.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshUnited kingdomSidharth daveJusticedy chandrachudPreeti chandraSanjay chandraJusticemr shahTrikar groupSupreme courtEnforcement directorateBritish virgin islandSolicitor general madhavi divan

ED to SC: Sanjay Chandra s wife involved in money laundering, has assets in Cayman Island & Mauritius

The Enforcement Directorate (ED) on Friday informed the Supreme Court that the wife of jailed former Unitech promoter Sanjay Chandra was actively involved in a huge money laundering operation, and she was operating from the UAE. The ED added .

New delhiDominican republicCayman islandsJusticedy chandrachudPreeti chandraSanjay chandraTrikar groupSupreme courtUnitech groupEnforcement directorateSolicitor general madhavi divanSiddhartha dave

ED to SC: Sanjay Chandra s wife involved in money laundering, has assets in Cayman Island & Mauriti

ED to SC: Sanjay Chandra s wife involved in money laundering, has assets in Cayman Island & Mauriti
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 delhiDominican republicCayman islandsJusticedy chandrachudPreeti chandraSanjay chandraTrikar groupSupreme courtUnitech groupEnforcement directorateSolicitor general madhavi divanSiddhartha dave