ED files chargesheet against founder of Unitech Group, others
The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group and others under the Prevention of Money Laundering Act06-12-2021
06-12-2021
ED glare on Preeti Chandra for hiding details of cash deals, company associations: Report
Sources said the wife of jailed Unitech promoter Sanjay Chandra hid details such as transfer of funds into her personal accounts and her directorship with a number of companies.25-11-2021
ED seeks custodial interrogation of Unitech's Chandra brothers
The Enforcement Directorate sought custodial interrogation of the former promoters of Unitech, Sanjay Chandra and Ajay Chandra, stating that it has 'bulky evidence' against them17-11-2021
ED Attaches Rs 18 crore worth properties in Unitech case
The attached properties include a Gurgaon (Haryana) located multiplex, six commercial properties in Gurgaon and Lucknow (Uttar Pradesh) and two dozen bank accounts and fixed deposits.13-11-2021
Unitech Ltd - 507878 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Board of Directors, in its meeting held on 27.10.2021, 1. has redesignated/ appointed Shri Ashok Kumar Yadav, Chief Operating Officer, Unitech Limited, as the Chief Executive Officer of the Unitech Group of Companies with immediate effect. 2. has extended the tenure of Sh. Kailash Chand Sharma as Company Secretary & Compliance Officer of the Unitech Group of Companies for a further period of one year w.e.f. 24.11.2021 till 23.11.2022. Please refer attached letter for further details.27-10-2021
Unitech case: Delhi Police conducts raids at 37 locations in Rajasthan, Haryana
A total of 37 teams of the Delhi Police Crime Branch conducted these raids today.26-10-2021
UNITECH LTD. - 507878 - Shareholding for the Period Ended September 30, 2021
Unitech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
UNITECH LTD. - 507878 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kailash Chand SharmaDesignation :- Company Secretary and Compliance Officer08-10-2021
UNITECH LTD. - 507878 - Unitech Ltd reply to clarification sought by the exchange
The Exchange has sought clarification from Unitech Ltd with respect to news article appearing on https://economictimes.indiatimes.com October 06, 2021, titled "Unitech diverted Rs 2,345 crore to tax havens and other countries, ED informs court".Unitech Ltd response is enclosed.07-10-2021
UNITECH LTD. - 507878 - Clarification sought from Unitech Ltd
The Exchange has sought clarification from Unitech Ltd with respect to news article appearing on https://economictimes.indiatimes.com October 06, 2021, titled "Unitech diverted Rs 2,345 crore to tax havens and other countries, ED informs court".The reply is awaited.06-10-2021