Court Seeks Probe Agency's Stand On Bail Plea For Unitech Ex-Owner's Wife
NDTV
The money-laundering case arises from a number of Delhi Police and CBI FIRs filed on the basis of complaints from homebuyers against the Unitech Group and its promoters.
The Delhi High Court sought the Enforcement Directorate's (ED) stand on Wednesday on a bail plea moved by Unitech promoter Sanjay Chandra's wife, Preeti Chandra, in a money-laundering case.
Justice Jasmeet Singh issued a notice to the federal investigating agency and asked it to file its status report.
The court also asked the ED to "address" Chandra's plea for interim release.
Appearing before the court on behalf of Ms Chandra, lawyer Adit Pujari said the applicant is a fashion designer and philanthropist, who has been in custody since October 4, 2021, and there are no proceeds of crime relatable to her.
