Search results
Feb 18, 2022 · The Enforcement Directorate has filed a fresh chargesheet before a court here in connection with its money laundering probe against realty group Unitech, its promoter brothers Sanjay Chandra and Ajay Chandra and others, the federal agency said on Friday.
Oct 4, 2021 · The third accused has been identified as Rajesh Malik. Mr. Ramesh Chandra is the founder of the Unitech Limited. Mr. Sanjay Chandra and his brother Ajay Chandra were earlier arrested by the...
- Kasturi Building, Anna Salai, 859-860, Mount Road, Chennai, 600002, Tamil Nadu
Feb 18, 2022 · The agency has named Unitech Group’s promoters Sanjay Chandra, Ajay Chandra along with Ramesh Chandra, Preeti Chandra, Rajesh Malik and 66 companies as accused in the case. The ED had filed a money laundering case against Unitech Group on June 6, 2018 based on the FIRs registered by Delhi Police.
- India
Nov 12, 2021 · Last month the ED arrested Unitech Group founder Ramesh Chandra, Sanjay Chandra's wife Preeti Chandra and Rajesh Malik of Carnoustie Group. The total proceeds of crime detected by ED, in this case, is Rs 7638.43 crores.
Dec 6, 2021 · New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002.
Jun 30, 2018 · The complainant has alleged that bribe money from 2G case accused persons and companies was channelised through Rajesh Malik’s companies.
People also ask
Who is Rajesh Malik?
Who is Rajnath Malik?
Who is Dr Ritesh Malik?
Who is Dr Rajiv Malik?
Additional Sessions Judge Rajesh Malik, while extended remand stated that "considering the fact that investigation is in progress and documents are to be analysed in the presence of the accused...
