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With Unitech family contradicting each other, probe to trace foreign assets hits a wall

With Unitech family contradicting each other, probe to trace foreign assets hits a wall
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ith Unitech family contradicting each other, probe to trace foreign assets hits a wall

The traceability of foreign assets of former Unitech promoter Sanjay Chandra and his wife Preeti Chandra, who played a vital role in managing the assets, has become a major roadblock in the probe initiated by the Enforcement Directorate (ED). . ....

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SC asks ED's plan to get back Rs5,000 crore Unitech's home buyers money stashed abroad

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to propose steps to bring back home buyers money, amounting to Rs 5,000 crore diverted to tax havens, as revealed in a forensic audit. ....

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SC asks ED's plan to get back Rs 5,000 crore Unitech's home buyers money stashed abroad

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to propose steps to bring back home buyers money, amounting to Rs 5,000 crore diverted to tax havens, as revealed in a forensic audit. ....

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On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus. ....

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