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Final chance to be given to Unitech home buyers seeking refund to reconsider their decision: SC

Final chance to be given to Unitech home buyers seeking refund to reconsider their decision: SC
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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SC gives last chance to Unitech home buyers seeking refunds to reconsider decision

SC gives last chance to Unitech home buyers seeking refunds to reconsider decision
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

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ED attaches London hotel in Unitech money-laundering case

ED attaches London hotel in Unitech money-laundering case
According to ED, Unitech Ltd had diverted home buyers’ money to the tune of Rs 325 crore to Carnoustie Group.
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By Express News Service
NEW DELHI: The Enforcement Directorate (ED) has provisionally attached London-based hotel in a money-laundering case against Unitech.
The hotel
Bed and Breakfast valued at Rs. 58.61 crore, is owned by M/s Ibournshorne Limited, a UK-based associate company of Carnoustie Group. According to ED, Unitech Ltd had diverted home buyers’ money to the tune of Rs 325 crore to Carnoustie Group.
The ED Investigation showed that funds were diverted to the UK through Carnoustie Group, India and through Indesign Enterprises Pvt. Ltd, Cyprus. These funds were used for purchasing the shares of Ibounshorne Limited in the name of Carnoustie Management India Pvt Limited, an entity belonging to Carnoustie Group. ....

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Supreme Court grants 15-day interim bail to Ex-Unitech promoter Sanjay Chandra

The Supreme Court on Friday granted an interim bail of 15-days to Unitech Ltd s former promoter Sanjay Chandra to attend the last rites of his father-in-law, who expired this week. ....

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SC grants 15-day interim bail to Ex-Unitech promoter Sanjay Chandra

SC grants 15-day interim bail to Ex-Unitech promoter Sanjay Chandra
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IANS
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Supreme Court. (File Photo: IANS). Image Source: IANS News
New Delhi, June 4 : The Supreme Court on Friday granted an interim bail of 15-days to Unitech Ltd s former promoter Sanjay Chandra to attend the last rites of his father-in-law, who expired this week.
A bench comprising Justices Indira Banerjee and M R Shah after hearing Chandra s counsel arguments on application for interim bail, agreed to grant him relief for 15 days.
However, the top court declined to his counsel s submissions seeking more time. The bench asked Chandra s counsel to understand the circumstances under which, his client s bail was earlier stayed by the top court in March, this year. ....

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