ED arrests ex-Unitech promoters Sanjay, Ajay Chandra
The Hindu
Officials said the brothers were taken into custody on December 20 and have been brought to Delhi from Mumbai where they were lodged in separate jails in an alleged cheating case filed by the Delhi Police
The Enforcement Directorate (ED) has arrested jailed ex-promoter brothers of the Unitech realty group — Sanjay Chandra and Ajay Chandra — in a money laundering case being investigated against them, officials said on December 21.
They said the brothers were taken into custody on December 20 and have been brought to Delhi from Mumbai where they were lodged in separate jails in an alleged cheating case filed by the Delhi Police.
The action came after the Supreme Court earlier this month allowed the anti-money laundering agency’s plea for a fresh custodial interrogation of the duo saying it has obtained new evidence against them and it needs to confront them with those documents.
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