SC Wednesday fixed deadlines for states in which real estate firm Unitech has its housing projects, to accord necessary clearances to commence construction of flats in these jurisdictions.
Uniworld Chennai Owners Association has written that ‘in current situation, every step in building proceedings requires SC nod, which has further prolonged timeline for homebuyers’.
Homebuyers from both projects moved SC over delays around the same time, in 2016-2017. While Amrapali's buyers have been delivered homes, Unitech's buyers still await flats or refunds.
Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra, Rajesh Malik & 66 other companies have been arrayed as accused in the chargesheet, according to Enforcement Directorate.
A Delhi Police probe has revealed erstwhile Unitech promoters Sanjay and Ajay Chandra made thousands of personal calls to their employees and relatives from Tihar jail.
They have been arrested in the same case in which Ramesh Chandra’s sons Sanjay and Ajay are accused of siphoning home buyers' money. Preeti is Sanjay’s wife.
The agency claimed that 'tainted funds' of Rs 325 crore belonging to homebuyers were diverted to Carnoustie group, whose UK-based associate firm owns the hotel.
The Enforcement Directorate had previously filed a case against Unitech over allegations that its owners illegally diverted over Rs 2,000 crore to Cyprus and the Cayman Islands.
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