Showing of 0 - 10 from 51 results
Sanjay chandra - Total results - 51
Apr 01, 2017
Unitech MD Sanjay Chandra, brother Ajay arrested for money launderingThe arrest relate to money laundering, cheating buyers who had booked flats in Chandra's Greater Noida real estate project, non-completion of project and non-refund of money with interest
Apr 01, 2017
Unitech's Sanjay Chandra arrested: Why it's a wake-up call for industry associationsSevere action is justified only if the accused show signs of being non-cooperative or a tendency to evade ownership for their decisions that cause loss of property to customers or other stakeholders like partners
Jul 07, 2016
Unitech promoter firm stake down 2.17% on invocation of sharesUnitech is facing a liquidity crunch due to slowdown in the real estate market, particularly housing segment
Feb 10, 2015
2G case: Special Court allows CBI to drop ED officer as witnessA special court has allowed CBI to drop Enforcement Directorate's Assistant Director Satyendra Singh as a prosecution witness in the 2G case.
Dec 04, 2014
SC reserves order Mittal, Ruia's plea in 2G spectrum scam trialThe Managing Director cannot be held "vicariously liable" for a criminal offence of a company unless there is evidence, he said.
Oct 31, 2014
2G scam: Court exempts Dayalu from personal appearance while being chargedThe court passed the order after framing charges under the PMLA Act against Ammal, Kanimozhi, Raja and 16 others in the case.
Sep 23, 2014
2G scam case: Raja, Kanimozhi ask court for time to reply to CBI's pleaSpecial CBI Judge OP Saini allowed the oral submissions of the accused and fixed the matter for October 9 for filing of replies of the accused.
Sep 09, 2014
2G scam: Shahid Balwa backs out from deposing as a defence witnessBalwa had earlier filed an application in the court seeking its permission to examine himself as a witness in his defence.
Sep 02, 2014
2G scam: CBI denies Director Ranjit Sinha met ADAG officialsThe spokesperson vehemently denied any meetings had taken place between Sinha and the company officials at his residence to influence him in 2G case in any manner whatsoever.
Jun 04, 2014
2G scam: Balwa claims ED's chargesheet is contradictoryBalwa, who has been chargesheeted in the case along with 18 others, including former Telecom Minister A Raja and DMK MP Kanimozhi, argued in the court that ED has made the case on the basis of "hearsay evidence"