Sanjay Chandra
-
SC directs full-fledged probe into collusion of Tihar jail officials with ex-Unitech promoters
India | Oct 06, 2021, 05:51 PM ISTIt also directed suspension of Tihar Jail officials, pending proceedings against whom cases will be lodged as per the report, following ED's disclosure that Chandra brothers were conducting business from prison.
-
Unitech promoter Sanjay Chandra granted bail after parents tests COVID-19 positive
Business | Jul 07, 2020, 02:27 PM ISTA Supreme Court bench led by Justice DY Chandrachud has granted bail to Unitech promoter Sanjay Chandra who was arrested and serving jail term for around three years. The top court has allowed bail as his parents have been infected with coronavirus and are hospitalised.
-
Unitech MD Sanjay Chandra arrested for alleged money laundering
Apr 01, 2017, 11:25 AM ISTUnitech MD Sanjay Chandra and two others face charges of illegally diverting funds from one project into a shell company which then parked it in foreign accounts
-
2G: SC refuses to cancel Sanjay Chandra's bail
India | Mar 24, 2014, 01:47 PM ISTNew Delhi: The Supreme Court on Monday refused to cancel the bail granted to Unitech Ltd Managing Director Sanjay Chandra, an accused in 2G spectrum case, for allegedly trying to "sabotage the trial".A bench headed
-
CBI opposes Sanjay Chandra's plea to visit Thailand
Jul 27, 2012, 07:55 PM ISTNew Delhi, Jul 27: The CBI today opposed the plea of Unitech Ltd MD Sanjay Chandra, facing trial in a Delhi court in the 2G spectrum case, for permission to go to Thailand saying his
-
Sanjay Chandra Wants To Travel Abroad
Dec 14, 2011, 06:44 PM ISTNew Delhi, Dec 14: Unitech MD Sanjay Chandra, an accused in 2G scam case and out on bail, has sought a Delhi court's permission to travel abroad for treatment of his nine-year-old son who has
-
ED Questions Unitech MD Sanjay Chandra On Rs 230 Cr Transfer
Dec 15, 2011, 10:12 AM ISTNew Delhi, Dec 14: Enforcement Directorate questioned Sanjay Chandra, Unitech MD and an accused in the 2G spectrum allocation scam recently over investments made in a tax haven abroad.Chandra, who was recently released on bail
-
Five Corporate Honchos Granted Bail In 2G Scam
India | Nov 23, 2011, 09:53 PM ISTNew Delhi, Nov 23: Five top corporate executives, accused in the 2G spectrum allocation scam, were today granted bail by the Supreme Court raising the hopes of other accused including former Telecom Minister A Raja
-
Plea Of Non-Arrest In 2G Probe Boomerangs On Corporate Leaders
India | May 23, 2011, 09:24 PM ISTNew Delhi, May 23: The much-touted defence of five corporate honchos that they deserved bail because CBI did not arrest them during the 2G probe boomeranged as the Delhi High Court rather considered it as
-
Sanjay Chandra Was A Regular Visitor To A. Raja's House
India | Apr 20, 2011, 04:51 PM ISTNew Delhi, Apr 20: Unitech's managing director Sanjay Chandra used to frequent the residence of former telecom minister A Raja in 2007, Aseervatham Achary, former additional private secretary of the disgraced minister, has recorded before
-
2G: Five Top Corporate Honchos Packed Off To Tihar Jail
India | Apr 20, 2011, 07:24 PM ISTNew Delhi, Apr 20: Five corporate honchos, including Unitech's Sanjay Chandra and Reliance ADAG's Gautam Doshi, were today arrested and sent to jail after a Delhi court dismissed their bail plea saying they may tamper
-
Shahid Balwa, Unitech Owner Regularly Met Raja
India | Apr 14, 2011, 12:07 PM ISTNew Delhi, Apr 14 : Unitech's managaing director Sanjay Chandra and DB Realty group owner Shahid Balwa used to meet former Communication Minister A Raja regularly at his residence, Aseervatam Achary, former additional private secretary
-
Physical Fitness Of Officials Was Deciding Factor In Spectrum Allocation: CBI
India | Apr 03, 2011, 07:33 PM ISTNew Delhi, Apr 3: Physical fitness of the representatives of telecom companies became the deciding factor for submission of Letter of Intent and entry fees for allocation of spectrum making a mockery of first come