"The value of the land attached is Rs 125.06 crore. The said land is owned by Unitech Infopark Limited in which 39.83 per cent shares are held by Narnil Infosolutions Private Limited (a benami company ...
Almost a month after the damning report of short-seller Hindenburg Research on the Adani Group that claimed that the seven stocks within the group were about 85 per cent overvalued, one of the group's ...
According to a release by the ED, with this attachment, the total seizer in Unitech money laundering probe reached ₹537 crore. According to a release by the ED, with this attachment, the total seizer ...
The Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra in connection with its money laundering probe ...
The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers of the Unitech realty group-- Sanjay Chandra and Ajay Chandra-- in a money laundering case being investigated against them, ...
The Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against ...
NEW DELHI: In a boost for completion of the stalled project of Unitech Group, the Supreme Court on Thursday gave its nod to the new management of the real estate company to appoint Project Management ...
The ED report said that it has attached properties worth Rs 650 crore of Unitech group in connection with the money laundering charges against it and others, out of which Rs 450 crore is recoverable.
The ED filed a criminal case under the PMLA earlier this year against the Unitech Group and its promoters over allegations that the owners illegally diverted over Rs 2,000 crore to Cyprus and the ...
Mumbai, Nov. 16: The promoters of cash-strapped Unitech Ltd are in talks with prospective investors, including private equity firms, to raise around $100 million (roughly Rs 490 crore) through a fresh ...
The Supreme Court-appointed forensic auditor told the court on Thursday that Unitech diverted more than Rs 1,500 crore of homebuyers’ money for purposes other than construction of housing projects and ...
Delhi-based real estate developer Unitech Group is looking at selling two hotel properties in the national capital region (NCR) and around 30 acres of land parcels in south India, which totally could ...