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Unitech Case: SC Orders Full-Fledged Probe of Tihar Jail Officials For Helping the Chandras

The Supreme Court (SC) on Wednesday ordered a full-fledged probe against Tihar Jail officials in connection with allegations that they helped Unitech ex-promoters Sanjay Chandra and Ajay Chandra ran a secret underground office inside and thus violated prison rules. It also ordered their suspension until the probe was completed. ....

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ED arrests Unitech founder Ramesh Chandra, daughter-in-law for financial frauds

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. ....

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Unitech founder Ramesh Chandra, daughter-in-law arrested for financial frauds

Unitech founder Ramesh Chandra, daughter-in-law arrested for financial frauds
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ED arrests Unitech founder Ramesh Chandra, daughter-in-law for financial frauds

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 . ....

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SC Pulls Up Tihar Jail Authorities; Asks To Immediately Shift Chandra Brothers of Unitech to Mumbai Jails

Expressing displeasure over the way Sanjay Chandra and Ajay Chandra, erstwhile promoters of Unitech Ltd, were allegedly operating from Tihar Jail in New Delhi, the Supreme Court asked to immediately shift them to jails in Maharashtra. ....

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