Sanjay Chandra

From Maharashtra crisis to Hemant Soren, important cases listed in SC today

The Supreme Court will hear pleas by Uddhav Thackeray and Chief Minister Eknath Shinde in relation to the recent political crisis in Maharashtra

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

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

Money laundering case: ED files fresh chargesheet against Unitech promoters

The ED has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers and others, said the federal agency.

Court sends Unitech promoter Sanjay Chandra's wife, father to ED custody

Additional Sessions Judge Dharmender Rana sent Preeti Chandra to ED's custody till October 9, Ramesh Chandra to October 8, and Rajesh Malik till October 11.

Unitech owners operating from Tihar, Supreme Court shifts them to Mumbai

Both Sanjay and Ajay, who are in jail since August 2017, are accused of siphoning off home buyers' money

Supreme Court rejects Unitech promoter Sanjay Chandra's bail plea

The Supreme Court Friday dismissed the bail plea of Unitech Ltd promoter Sanjay Chandra, who was last month granted interim bail for 30 days on 'humanitarian grounds'

Supreme Court grants interim bail to Unitech promoter Sanjay Chandra

The apex court was informed that one of his parents is infected with Covid-19 and is undergoing treatment at a hospital

Bail to Unitech MD Sanjay Chandra only after firm deposits Rs 750 cr: SC

The money will be deposited in the apex court registry to facilitate refund to the home buyers who want their money back