Unitech News and Updates

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Unitech Ltd.

27 Mar 2023

5.80

-0.68%

Enforcement Directorate seizes 245-crore worth land parcels of Unitech in Gurugram

Business Line

On June 06, 2018, the ED registered a money laundering case against the Unitech Group

Unitech has lost -30.46% in the last 6 Months

Unitech Ltd.

01 Feb 2023

5.80

-0.68%

Ex-Unitech promoters in SC seeks hearing on bail pleas in fraud case

Business Standard

Former Unitech promoters Sanjay Chandra and Ajay Chandra on Wednesday urged the Supreme Court that either their bail pleas be heard by it or they be allowed to move the trial court for securing relief in a financial fraud case in which they are in custody for over five years. During the hearing, the top court asked the Noida authority to process the layout and building plans of Unitech Group, without asking for the upfront payment of dues. A bench of Chief Justice D Y Chandrachud and Justice M R Shah was told by senior advocate Siddharth Dave, appearing for Chandra brothers, that both of them are lodged in jail for over five years and six months in the case lodged by Economic Offences Wing (EOW) of Delhi Police for financial fraud for which maximum sentence is seven years imprisonment. The bench asked what happened to the precondition of deposition of Rs 750 crore in the court for securing bail. Dave said that the condition was imposed in a plea for interim bail but now the charge

Unitech has lost -40.94% in the last 1 Year

Unitech Ltd.

23 Jun 2022

5.80

-0.68%

Unitech case: ED attaches Rs 257-cr assets; total attachment at Rs 1,059 cr

Business Standard

A senior ED official said that the attached properties include residential, commercial units, land parcels, demand drafts, equity shares and bank account balance

Unitech Ltd. is trading below all available SMAs

Unitech promoter brothers used homebuyers' money to bribe Tihar jail officials: ED

Business Today | 23 Jun 2022

Unitech Ltd.

23 Apr 2022

5.80

-0.68%

ED in hot pursuit of Rs 5k cr allegedly siphoned off by Unitech's Chandras

Business Standard

They were accused of cheating home buyers on the pretext of a Gurugram based project and since then they are behind the bars

Unitech has lost -20.55% in the last 3 Months

Unitech Ltd.

18 Feb 2022, 05:35PM

5.80

-0.68%

ED files fresh chargesheet against Unitech group, promoters in money laundering case

Moneycontrol

The chargesheet was filed on Thursday before the Rouse Avenue court and the court has taken cognisance of the prosecution compliant field under various sections of the Prevention of Money Laundering Act (PMLA), the federal agency said.

Unitech has lost -40.94% in the last 1 Year

Money laundering case: ED files fresh chargesheet against Unitech promoters

Business Standard | 18 Feb 2022, 03:58PM

Unitech Ltd.

06 Dec 2021

5.80

-0.68%

ED files chargesheet against founder of Unitech Group, others

Business Standard

The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group and others under the Prevention of Money Laundering Act

Unitech has lost -20.55% in the last 3 Months

Unitech Ltd.

25 Nov 2021

5.80

-0.68%

ED glare on Preeti Chandra for hiding details of cash deals, company associations: Report

Moneycontrol

Sources said the wife of jailed Unitech promoter Sanjay Chandra hid details such as transfer of funds into her personal accounts and her directorship with a number of companies.

Unitech Ltd. is trading below all available SMAs

Unitech Ltd.

17 Nov 2021

5.80

-0.68%

ED seeks custodial interrogation of Unitech's Chandra brothers

Business Standard

The Enforcement Directorate sought custodial interrogation of the former promoters of Unitech, Sanjay Chandra and Ajay Chandra, stating that it has 'bulky evidence' against them

Unitech has lost -20.55% in the last 3 Months

Unitech Ltd.

13 Nov 2021

5.80

-0.68%

ED Attaches Rs 18 crore worth properties in Unitech case

Business Today

The attached properties include a Gurgaon (Haryana) located multiplex, six commercial properties in Gurgaon and Lucknow (Uttar Pradesh) and two dozen bank accounts and fixed deposits.