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Sanjay Chandra News

04 Aug 2023

SC Grants Bail To Preeti Chandra In Money Laundering Case

Unitech promoter Sanjay Chandra's wife Preeti Chandra granted bail in a money laundering probe by the Apex court.

21 Dec 2021

Enforcement Directorate arrests ex-Unitech promoters Sanjay, Ajay Chandra

The ED is expected to produce them before a special Prevention of Money Laundering Act (PMLA) court here seeking their custody for interrogation, they said.

29 Jul 2019

Should NBCC complete pending projects? SC seeks Unitech homebuyers suggestions

Posting the matter for next hearing for August 9 the SC said that Unitech home buyers can send in their suggestions it to Amicus Curiae via email by August 8.

22 Nov 2018

SC raps Centre over reports of Unitech promoters' 'luxurious' life in jail

Reports surfaced last week that LED TV, coconut water, crates of mineral water, badminton rackets and household items were among the prohibited things found in the prison cell of Chandra and his brother.

17 Nov 2018

LEDs and coconut water: Inspection reveals Unitech directors 'enjoying' Tihar

An inspection was carried out on September 4 after fellow inmates complained about facilities for Chandra brothers. Additional Sessions Judge Ramesh Kumar says circumstances indicated "corruption" and "grave misuse of power" on the part of DG Prisons and Tihar Jail officials.

12 Mar 2018

Unencumbered assets of Unitech will be auctioned, says Supreme Court

In order to pay back home buyers seeking the refund of their money.

30 Oct 2017

Bail to Unitech MD only after firm deposits Rs 750 crore: SC

A bench headed by Chief Justice Dipak Misra said the money, to be deposited in the apex court registry, will be used in facilitating refund to the home buyers who want their money back.

23 Oct 2017

SC refuses bail to Unitech MD Sanjay Chandra

On September 15, the top court had refused to grant interim bail to Chandra in the case relating to delaying of housing projects in Noida and Gurugram.

23 Oct 2017

SC to hear fraud case against Unitech MD Sanjay Chandra today

On September 15, the top court had refused to grant interim bail to Chandra in the case, relating to delaying of housing projects in Noida and Gurugram.

Sanjay Chandra bail

15 Sep 2017

SC declines Unitech MD's interim bail plea

The court directed the next hearing of the matter on September 21.

Sanjay Chandra bail

08 Sep 2017

SC refuses to grant interim bail to Unitech promoter Sanjay Chandra

The apex court clarified that the home buyers who were seeking refunds will be given money on pro-rata basis and those wanting flats will be given the same.

Unitech promoters

07 Sep 2017

Unitech bosses sent to police custody in fraud case

The promoters of real estate firm Unitech Ltd, Sanjay Chandra and Ajay Chandra, have been sent to police custody for four days by a Delhi court in an alleged cheating case relating to a housing project in Greater Noida.

Sanjay Chandra bail

01 Sep 2017

Deposit Rs 5 crore within four weeks to get interim bail: SC tells Sanjay Chandra

Chandra and his brother Ajay were arrested in April this year after investors who did not get their flats as promised filed complaints of cheating against them.

14 Apr 2017

Unitech raised 600 crore via illegal fixed deposits: Report

Most people lost their money, some their lives' savings by investing in the Unitech scheme.

10 Apr 2017

Delhi court grants interim bail to Unitech promoters

A local court on Monday granted interim bail to real estate company Unitech`s Managing Directors Sanjay Chandra and Ajay Chandra for three months.

06 Apr 2017

Court dismisses bail plea of two Unitech promoters, sends them to judicial custody till April 20

A Delhi court has dismissed bail plea of two Unitech promoters in the alleged real estate fraud case and sent them to judicial custody till April 20.

03 Apr 2017

Unitech MD Sanjay Chandra's police custody extended by 3 days

A Delhi court on Monday extended Unitech Ltd promoters Ajay Chandra and Sanjay Chandra's police custody by three days in an alleged fraud case related to a Gurugram-based real estate project.

01 Apr 2017

Unitech MD Sanjay Chandra arrested in connection with financial irregularities

Unitech Managing Director and two others were arrested in connection with financial irregularities on Saturday.

Unitech promoters

07 Jul 2016

Unitech promoter firm stake down 2.17% on invocation of shares

Unitech promoter firm Mayfair Capital's shareholding has come down by 2.17 per cent with lenders invoking 5.67 crore pledged shares.

13 Jan 2016

Unitech says committed to deliver ongoing projects

With the company's top executives facing charges of alleged cheating, realty firm Unitech on Wednesday said it is committed to deliver the ongoing projects and has raised sufficient resources to complete them.

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