Stay updated with breaking news from Sanjay Chandra. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Delhi High Court has granted permission to Upma Chandra wife of Ajay Chandra accused in Unitech money laundering case to travel to the United States fo
In 2023, Delhi High Court granted bail to 49-year-old Preeti Chandra, wife of Sanjay Chandra, who was the Director of M/s Unitech Group, underlining the exception for women.
AAP seeks to have Tihar Jail area declared as a 'prison' to provide office facilities for Arvind Kejriwal, inspired by similar cases in the past. The request includes access to video conferencing, a unique situation with a CM running the government from jail.
In 2022, the Supreme Court, under the leadership of Justice A.M. Khanwilkar, broadened the Enforcement Directorate's (ED) powers, allowing searches and seizures in Prevention of Money Laundering Act (PMLA) cases without a formal complaint, ...
The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.