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Sanjay Chandra
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Sanjay chandra, Latest News
Sanjay Chandra is the Managing Director of Unitech Ltd, India's second largest real estate investment company. He is also on the board of Unitech Wireless.
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National :
ED attaches assets worth Rs 257 cr in United Group case
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group's money laundering case, the agency said on Thursday. ...
National :
ED attaches properties worth Rs 257 crore in Unitech case
New Delhi, June 23 The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 257 crore ... ...
International :
'Hit dead end on foreign assets': ED to SC on Preeti Chandra's non-cooperation
New Delhi, May 18 The Enforcement Directorate (ED) on Wednesday told the Supreme Court that investigations in connection ... ...
Politics :
ED in hot pursuit of Rs 5K cr allegedly siphoned off by Unitech's Chandras
New Delhi, April 23 Sanjay Chandra, the ex-promoter of the Unitech Group, is currently lodged in a Mumbai ... ...
National :
Sanjay Chandra's wife ran ops from UAE, has assets in Cayman Islands, ED to SC
New Delhi, March 25 The Enforcement Directorate (ED) on Friday told the Supreme Court that wife of jailed ... ...
National :
SC permits ex-Unitech promoter's wife Preeti Chandra to attend last rites of her grandmother
The Supreme Court on Friday granted permission to Preeti Chandra, wife of jailed Unitech promoter Sanjay Chandra to attend her grandmother's last rites with condition that she will be escorted by police during the time and return the jail on the same ...
National :
ED to SC: Sanjay Chandra's wife involved in money laundering, has assets in Cayman Island & Mauritius
New Delhi, March 25 The Enforcement Directorate (ED) on Friday informed the Supreme Court that the wife of ... ...
National :
SC allows ED to rely on forensic auditors' report for filing chargesheet against Unitech's ex-promoters
The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others. ...
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