Unitech Group

The chargesheet was filed on Thursday before the Rouse Avenue court and the court has taken cognisance of the prosecution compliant field under various sections of the Prevention of Money Laundering Act (PMLA), the federal agency said.

ED attaches London hotel worth Rs 58.6 crore in Unitech Group money laundering case

The London-based ‘Bed and Breakfast’ hotel was attached by the ED in connection with the Unitech Group money laundering case.

ED attaches 3 Gurugram plots in money laundering case against Unitech Group

The agency said its probe found that the land parcels were 'purchased by the two companies from the proceeds of crime generated out of scheduled offence.'

ED attaches helicopter, 100 land parcels in Mumbai in PMLA case against Unitech group

The action has been taken "in relation to the investigation being conducted against Unitech Group", the probe agency said.

ED attaches assets worth over Rs 197 crore in connection with Unitech Group PMLA case

A criminal case was registered under various sections of the PMLA against the Unitech Group and its promoters over allegations that the owners — Sanjay Chandra and Ajay Chandra — illegally diverted over Rs 2,000 crore to Cyprus and Cayman Island.

NCDRC directs Unitech to give possession of plot, interest to home buyer

It asked the company to complete and deliver within three months the possession of a plot in Unitech's 'Uniworld City' project in Mohali, Punjab to Jaswinder Kaur who had booked it in 2009.

SC seeks Centre's proposal on ways to complete stalled Unitech projects

The bench also granted two weeks' time to the senior officials of the Unitech Ltd to cooperate with the forensic auditors and provide them with all necessary details.

Unitech's UCP shortlists 6 bidders for Gurgaon IT SEZ

UPC, a Unitech group firm listed in London has short-listed six bidders including the likes of General Insurance Company (GIC), Blackstone, Dishman Pharma, Mapletree and Canadian Pension Fund for Gurgaon IT SEZ.

Unitech group co UCP plans to sell IT SEZ for Rs 2,800 cr

Unitech Corporate Parks, a Unitech group firm listed in London, is planning to sell its IT Special economic Zone (SEZ) in Gurgaon comprising about 3.5 million sq ft of office space for about Rs 2,800 crore.

Unitech plans to raise Rs 1200 crore from Gurgaon land sale

The Gurgaon IT SEZ will fetch Unitech Corporate Parks around Rs 3,000 crore, of which Unitech will get Rs 1,100-1,200 crore on account of the fact that it owns 40 percent in UCP

HC modifies CLB order on Telenor-Unitech row

The Delhi High Court today modified a Company Law Board (CLB) order and allowed Uninor to receive till August 8 the expressions of interest (EoI) from bidders interested in purchasing the telecom major, a joint venture of Norwegian firm Telenor and Unitech Group.

Unitech drags foreign partner Telenor to CLB

Real estate major Unitech Group has dragged its telecom parter Telenor to the CLB alleging mismanagement in operations of the joint venture by the Norwegian partner, giving another twist to the already strained relation between them.

Deck cleared for Uninor to raise funds through rights issue

New telecom operator Uninor today said the Punjab and Haryana High Court has cleared the way for the firm to raise up to Rs 6,500 crore through a right issue.

Hope to solve dispute over Uninor rights issue soon:Telenor

Unable to secure long-term loans from Indian banks, Norway's Telenor hopes to reach a consensus on a Rs 6,500 rights issue with its Indian partner in joint venture Unitech Wireless, which offers telecom services under the brand name Uninor, within a month.