News for 'unitech-md'

Unitech MD held for allegedly duping home buyers

Unitech MD held for allegedly duping home buyers

Rediff.com1 Apr 2017

Delhi Police's Economic Offences Wing has arrested the Managing Director of Unitech and another person for allegedly not developing a project despite receiving funds from investors, police said.

Unitech MD among 6 questioned by CBI

Unitech MD among 6 questioned by CBI

Rediff.com16 Feb 2011

Telecom firms floated by DB Realty and Unitech have been identified by the CBI's prosecutor as having been given preferential treatment in the award of licences by former communications minister A Raja.

CBI takes voice samples of public prosecutor, Unitech MD

CBI takes voice samples of public prosecutor, Unitech MD

Rediff.com12 Feb 2013

The CBI has taken the voice samples of its sacked public prosecutor A K Singh and Managing Director of Unitech Sanjay Chandra for matching them with the audio tape purportedly carrying conversation between the two discussing ways to allegedly weaken the 2G case.

CBI takes voice samples of public prosecutor, Unitech MD

CBI takes voice samples of public prosecutor, Unitech MD

Rediff.com12 Feb 2013

Samples will be examined for identification using advance technology.

2G case: Unitech MD withdraws plea seeking nod to visit Singapore

2G case: Unitech MD withdraws plea seeking nod to visit Singapore

Rediff.com26 Dec 2011

Earlier, Special Central Bureau of Investigation judge O P Saini had rejected Chandra's plea seeking permission to go to Mount Elizabeth Hospital at Singapore for the treatment of his minor son, who has been suffering from a kidney problem earlier and now been diagnosed with diabetes.

2G scam: CBI grills Loop Telecom CEO

2G scam: CBI grills Loop Telecom CEO

Rediff.com24 Feb 2011

The CBI on Wednesday called Loop Telecom, CEO Sandeep Basu, Chairman of Shyam group Rajiv Mehrotra, former telecom minister A Raja's brother A K Perumal and close aide Sadiq Batcha, for questioning in relation with the 2G spectrum scam.

2G scam: Raja's ex-aide Achary stands by statement

2G scam: Raja's ex-aide Achary stands by statement

Rediff.com19 Dec 2011

A key 2G case witness and ex-aide of A Raja on Monday told a Delhi court that the former telecom minister was in touch with Swan Telecom promoters, Shahid Usman Balwa and Vinod Goenka and Unitech MD Sanjay Chandra and had cleared their projects during his stint with ministry of environment and forests in 2004-07.

'Is parallel system running in jails': SC on special treatment to Chandra brothers

'Is parallel system running in jails': SC on special treatment to Chandra brothers

Rediff.com22 Nov 2018

A bench headed by Justice Madan B Lokur asked the Centre as to what action has been taken in the matter.

The case that will make builders more accountable

The case that will make builders more accountable

Rediff.com5 Apr 2017

Karan Choudhury reports on the implications of the strict Real Estate (Regulation and Development) Act and the prosecution of Unitech MDs, Sanjay Chandra and Ajay Chandra, in an alleged fraud case.

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

Rediff.com17 Jan 2014

The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.