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Sanjay Chandra s wife ran ops from UAE, has assets in Cayman Islands, ED to SC

Sanjay Chandra s wife ran ops from UAE, has assets in Cayman Islands, ED to SC
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 islandsRamesh chandraRajesh malikJusticedy chandrachudAjay chandraPreeti chandraSanjay chandraTrikar groupSupreme courtUnitech groupEnforcement directorateSolicitor general madhavi divanSiddhartha dave

ED s fresh charge sheet in Unitech Group case names 5 individuals, 66 domestic and overseas firms

The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Gr

New delhiCayman islandsRamesh chandraRajesh malikAjay chandraPreeti chandraSanjay chandraTrikar groupShivalik groupCarnostie groupUnitech groupCanara bankUnited group sanjay chandraSupreme courtEconomic offences wing of delhi policeEnforcement directorate

ED s fresh charge sheet in Unitech Group case names 5 individuals, 66 domestic and overseas firms

The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.

Cayman islandsRamesh chandraRajesh malikAjay chandraPreeti chandraSanjay chandraTrikar groupShivalik groupCarnostie groupUnitech groupCanara bankUnited group sanjay chandraSupreme courtEconomic offences wing of delhi policeEnforcement directorateEconomic offences wing

Corruption: ED files fresh chargesheet against Unitech group, promoters in money laundering case

All the five accused are in judicial custody at present

Ramesh chandraRajesh malikAjay chandraPreeti chandraSanjay chandraTrikar groupSupreme courtShivalik groupCarnoustie groupDelhi police firsEnforcement directorateDelhi police

ED files fresh chargesheet against Unitech Group promoters in Rs 6,352 cr money laundering case

The ED has filed a supplementary chargesheet against Unitech Group’s promoters Sanjay Chandra, Ajay Chandra along with Ramesh Chandra, Preeti Chandra, Rajesh Malik and 66 firms.

Ramesh chandraRajesh malikAjay chandraPreeti chandraSanjay chandraDelhi policeTrikar groupShivalik groupCarnostie groupCarnoustie groupUnitech group onUnitech groupEnforcement directorateRouse avenue courtMoney laundering caseUnitech promoters

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