ED files chargesheet against founder of Unitech Group, others in money laundering case : vimarsana.com

The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002

Related Keywords

Lucknow , Uttar Pradesh , India , Delhi , Ramesh Chandra , Dharmender Rana , Sanjay Chandra , Preeti Chandra Sanjay , Rajesh Malik , Priti Chandra , Ajay Chandra , Pramod Dubey , Unitech Group , Enova Facility Management Services Pvt Ltd , Patiala House Court Additional Sessions , Supreme Court , Delhi Police , Services Pvt Ltd , Carnoustie Group , Unitech Group Ramesh Chandra , Central Bureau Of Investigation , Enforcement Directorate , Preeti Chandra , Money Laundering Act , Patiala House Court , Additional Sessions Judge Dharmender , Advocate Pramod Dubey , Central Bureau , Ed , Iles , Hargesheet , Gainst , Ounder , F , Nitech , Roup , , Thers , N , Oney , Aundering , Ase , Ews , Ews India ,