Prima facie case of cheating against Unitech: Probe agency to SC

Supreme Court asks lower court to expedite hearing in the case, next hearing in lower court on Feb 7

The Economic Offences Wing (EOW) probing Unitech promoters Sanjay Chandra and Ajay Chandra, on Wednesday informed the Supreme Court that prima facie there was a case of cheating and fraud made out against the two brothers based on the investigation carried out by the agency so far. The agency said that it had filed the primary charge sheet in the case and was about to file the secondary charge sheet, post which a lower court in Delhi would hear the case and frame charges.

Following the submission by the investigative agency, the Supreme Court directed the lower court to expedite