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.
12 years after last booking was made, just 3 out of 20 residential towers at Parsvnath Privilege stand completed. The firm has been silent on 832 unfinished flats.
One of his parents is hospitalised and undergoing treatment for Covid. Chandra is serving a jail sentence for allegedly siphoning off home-buyers' money.
Anxiety stalks buyers as several projects undertaken by real estate giants such as Amrapali Group & Jaypee remain incomplete a decade past their deadline.
The reach and impact of influencers are so significant that even politicians such as Prime Minister Narendra Modi have recognised their value—the National Creators Award is proof.
Economists say there are weaknesses in India’s GDP data. But statisticians claim the accusations are based on flawed understanding, saying while GDP has problems, the economists are looking in the wrong places.
Both the governments expressed their commitment to strengthening their maritime cooperation to strengthen the maritime safety and security framework in the region.
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