ED arrests Unitech promoters Ajay, Sanjay Chandra in money laundering case

The arrests were made after the federal probe obtained the Supreme Court's permission

Unitech
IANS New Delhi
1 min read Last Updated : Dec 21 2021 | 2:09 PM IST

Don't want to miss the best from Business Standard?

The Enforcement Directorate (ED) has arrested promoters of Unitech Ajay Chandra and Sanjay Chandra in a money laundering case.

The arrests were made after the federal probe obtained the Supreme Court's permission.

The brothers were earlier lodged in Mumbai's jail. On Monday, they were shifted to a Delhi jail and placed under arrest this morning.

According to sources, Chandra brothers were shifted to Mumbai jails from Delhi over allegations that they were allegedly running a office from jail. It was also alleged that Tihar Jail officials were helping Chandra brothers in running office from inside of jail.

This matter had reached to Supreme Court. After a long hearing, the apex court had directed the Delhi Police Commissioner to look into the matter. The apex court had asked to take action if they were found guilty.

Following the apex court's order, Delhi Police Commissioner Rakesh Asthana had formed a committee to look into the matter.

The Delhi Police Commissioner had prepared a report which alleged that around 36 jail officials were allegedly helping Chandra brothers.

--IANS

atk/shb/

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

Topics :Enforcement DirectorateUnitechUnitech case

First Published: Dec 21 2021 | 2:09 PM IST

Next Story