· Large number of vacancies in National Company Law Tribunal had contributed to significantly delayed resolution of insolvencies

· Updates on Jaypee..

*Panacea Infosec*, Indias leading Information security consulting, auditing, and compliance company, has expanded its footprint in Delhi NCR with the launch of a..

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

Wife of an IPS resident in Greater Noida's Unitech Heights Society called the police on Friday morning and ordered a halt to construction.

Another CBI investigation into alleged fraud in the Canara Bank is being conducted about the accused Unitech founders.

ED has so far attached assets worth Rs 1,132.55 crores of Unitech Group in this case.

A Supreme Court bench gave permission to the ED to rely on the Grant Thornton report.

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.

"There are a total of 13 firms with whom the ministry has suspended or put on hold the dealings. These firms include IDS, Mauritius; Unitech Enterprises and..

Assets worth Rs 18.14 crore belonging to alleged benami entities of the Unitech group have been attached under the anti-money laundering law, the Enforcement..

Thirty jail officials who were found hand in glove with the Unitech promoters, Ajay Chandra and Sanjay Chandra, were suspended, Delhi Prisons Authority said on..

Revealing findings of its probe on siphoning of funds by the erstwhile promoters of Unitech group, Enforcement Directorate on Wednesday told the Supreme Court..

​​​​A bench of justices D Y Chandrachud and M R Shah directed registration of criminal cases against Tihar Jail officials and other unknown persons under..

While seeking custody on Tuesday, the ED said that during the course of the investigation, it was revealed that the promoters of Unitech Group in collusion with..

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..

Delhi Police’s Crime Branch is learnt to have questioned the promoters of Unitech in connection with the probe into the reports of them carrying out illegal..

Reprimanding Tihar jail authorities in the severest possible terms for allegedly conniving with Unitech promoters Sanjay and Ajay Chandra to allow them to..

Making a startling revelation in the Supreme Court, the Enforcement Directorate on Thursday said it has unearthed a “secret underground office” here which..

The apex court’s order came after the Enforcement Directorate (ED) revealed that both the sons along with their father and erstwhile Unitech founder Ramesh..

In a big relief to more than 19,000 homebuyers who booked flats around a decade back in Unitech but still await possession, the Centre appointed board of..

The Supreme Court Tuesday said 30 days will be given to over 1,000 home buyers who have opted for refund from the builder, Unitech Ltd, to reconsider the..

ED initiated a money-laundering investigation on the basis of various FIRs filed by homebuyers against Unitech Group & its promoters before Delhi Police. 

The investigation by ED revealed that Unitech Group had diverted proceeds of crime to the tune of Rs 574 crore to Shivalik Group and in turn, the entities of..

They include resorts in Gangtok and Alappuza, office premises and land parcels

Promoters accused of diverting ₹2,000 cr. to Cyprus and Cayman Islands

He is in jail since 2017 for siphoning off homebuyers’ money

They have been accused of cheating Canara Bank of ₹198 cr.

The CBI on Sunday (December 6, 2020) filed a case against Unitech founder Ramesh Chandra, his son and MD Sanjay Chandra, and other son Ajay Chandra for..

The Enforcement Directorate is questioning the CEO of Life Mission project U.V. Jose and the owner of Unitech Santosh Eapen jointly here on Saturday,

The High Court, however, granted liberty to Sanjay Chandra to apply to the concerned trial court specifying the particulars of the matters and the dates on which..

On humanitarian grounds, says SC, because both his parents have contracted COVID-19

The apex court had approved the name of retired Haryana cadre IAS officer Yudvir Singh Malik as chairman and managing director (CMD) of the new board and..

The apex court had approved the name of retired Haryana cadre IAS officer Yudvir Singh Malik as chairman and managing director (CMD) of the new board and..