Just a moment...

Report
FeedbackReport
Bars
Logo TaxTMI
>
×

By creating an account you can:

Feedback/Report an Error
Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Delhi HC grants bail to Unitech's Ramesh Chandra in ED case

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....elhi HC grants bail to Unitech's Ramesh Chandra in ED case<BR>PTI News<BR>Dated:- 21-3-2025<BR>PTI<BR>New Delhi, Mar 21 (PTI) The Delhi High Court on Friday granted bail to realty firm Unitech's found....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....er Ramesh Chandra in a money laundering case. Justice Jasmeet Singh pronounced the order granting relief to 88-year-old Chandra. The detailed order is awaited. Chandra was arrested by the Enforc....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ement Directorate (ED) in October 2021 in the money laundering case. He was granted interim bail by the high court in 2022 on medical grounds. This was extended from time to time. The high court h....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ad on March 15, 2024, observed that Chandra, who was one of the directors of Unitech Limited, was accused of being involved in serious offences involving diversion of funds to the tune of about Rs 5,8....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....26 crore belonging to home buyers, who stand duped and were shelter less. The case stemmed from several FIRs registered by the Economic Offences Wing of the Delhi Police against the accused for vari....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ous alleged offences, including cheating, criminal conspiracy, taking undue advantage by influencing public servants and bribing public servants. PTI SKV AS AS<BR> News - Press release - PIB....