Preethi Chandra, wife of jailed Unitech advertiser Sanjay Chandra, has been arrested by the Enforcement Directorate in a money laundering case. According to reports, Sanjay Chandra’s father Ramesh Chandra has been arrested in the case.
Earlier this year, Unitech filed a criminal case against Unitech Group and its promoters under various sections, alleging that it had illegally diverted more than Rs 2,000 crore to Cyprus. Cayman Islands.
“The total revenue of the crime in this case is Rs 5,063.05 crore.
In March, trials were conducted at 35 locations in Mumbai and in the national capital areas belonging to the Unitech Group – the Shivalik Group, the Trikar Group and the Carnesty Group.
Ramesh Chandra and his sons – Sanjay and Ajay Chandra – have already been accused of embezzling Rs 198 crore from Canara Bank.
In a complaint in November last year, the bank stated that Unitech, which had been a customer since 1971 and had received various credit facilities, had not made multiple payments.