Diabytes
Sanjay Chandra News
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Unitech promoter Sanjay Chandra's wife Preeti Chandra granted bail in a money laundering probe by the Apex court.
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The ED is expected to produce them before a special Prevention of Money Laundering Act (PMLA) court here seeking their custody for interrogation, they said.
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Posting the matter for next hearing for August 9 the SC said that Unitech home buyers can send in their suggestions it to Amicus Curiae via email by August 8.
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Reports surfaced last week that LED TV, coconut water, crates of mineral water, badminton rackets and household items were among the prohibited things found in the prison cell of Chandra and his brother.
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An inspection was carried out on September 4 after fellow inmates complained about facilities for Chandra brothers.
Additional Sessions Judge Ramesh Kumar says circumstances indicated "corruption" and "grave misuse of power" on the part of DG Prisons and Tihar Jail officials.
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In order to pay back home buyers seeking the refund of their money.
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A bench headed by Chief Justice Dipak Misra said the money, to be deposited in the apex court registry, will be used in facilitating refund to the home buyers who want their money back.
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On September 15, the top court had refused to grant interim bail to Chandra in the case relating to delaying of housing projects in Noida and Gurugram.
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On September 15, the top court had refused to grant interim bail to Chandra in the case, relating to delaying of housing projects in Noida and Gurugram.
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The court directed the next hearing of the matter on September 21.
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The apex court clarified that the home buyers who were seeking refunds will be given money on pro-rata basis and those wanting flats will be given the same.
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The promoters of real estate firm Unitech Ltd, Sanjay Chandra and Ajay Chandra, have been sent to police custody for four days by a Delhi court in an alleged cheating case relating to a housing project in Greater Noida.
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Chandra and his brother Ajay were arrested in April this year after investors who did not get their flats as promised filed complaints of cheating against them.
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Most people lost their money, some their lives' savings by investing in the Unitech scheme.
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A local court on Monday granted interim bail to real estate company Unitech`s Managing Directors Sanjay Chandra and Ajay Chandra for three months.
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A Delhi court has dismissed bail plea of two Unitech promoters in the alleged real estate fraud case and sent them to judicial custody till April 20.
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A Delhi court on Monday extended Unitech Ltd promoters Ajay Chandra and Sanjay Chandra's police custody by three days in an alleged fraud case related to a Gurugram-based real estate project.
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Unitech Managing Director and two others were arrested in connection with financial irregularities on Saturday.
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Unitech promoter firm Mayfair Capital's shareholding has come down by 2.17 per cent with lenders invoking 5.67 crore pledged shares.
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With the company's top executives facing charges of alleged cheating, realty firm Unitech on Wednesday said it is committed to deliver the ongoing projects and has raised sufficient resources to complete them.
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