NEW DELHI: The Enforcement Directorate (ED) on Thursday revealed that the founder of Unitech Erstan Ramesh Chandra and Sanjay Chandra operated the “secret office” in South Delhi from Tihar prison and ordered an investigation to them.
The office was operated by Ramesh Chandra and was visited by his sons of Sanjay Chandra and Ajay Chandra while conditional or guarantee.
“As long as one of our search and seizures operations, we have explored an underground office in secret, which was used by Ramesh Chandra and visited by his sons when they came out because of a beans or guarantee.” We have recovered hundreds of original sales deeds from the office, Hundreds of digital signatures and several computers contain sensitive data in connection with their property in India and abroad, “said the lawyer Additional Madhavi Divan to the bench.
Ed in his report stated.
that the former founder of Unitech consulted prison staff outside the place to communicate with People from outside and discard property.
As a result, the APEX court directed Chandras to shift from Tihar prison and Tailoga prison in Maharashtra.
The Central Probing Agency was also said in his report that Sanjay and Ajay had made all Judicial custody meaningless with their actions.
They seize bondage sales of original property, tand A digital hands and computers with sensitive information from the Unitech secret office.
In response, SC noted that Tihar Prison has become a safe paradise for criminals to operate from in prison and it will definitely take a prison of officials to the task.
Have asked the Delhi Police Commissioner to personally hold an investigation into the behavior of prison officials involved and submit reports in 4 weeks.
Both Sanjay and Ajay were accused of suffering from home buyers sucking.
The top yesterday in October 2017 has asked them to deposit RS 750 Crore with the PEX Court Registry on December 31, 2017.
Chandras has claimed that they meet the court requirements and they have deposited the amount of more than Rs 750 Crore and therefore they are given regular guarantees.
The top yesterday has noted that since the October 2017 order, significant events have occurred and the APEX court has directed a forensic audit to be carried out by Grant Thornton.
It was said that the court had previously directed the center to ensure that all aspects, advertised in forensic reports, must be investigated by competent institutions, including in connection with the aspects of money laundering.
The problem is related to criminal cases that began at first by one complaint submitted in 2015 and then joined 173 other home buyers from Unitech Projects’ – ‘Wild Flower’ and ‘Anthea Projects’ – located in Gurugram.
On January 20 last year, in a pause to more than 11,000 home buyers Unitech, the top of the court has enabled the center to take control of total management from the realty office and appoint a new Nominee Section Board.
In 2018, the top yesterday has directed Forensic Unitech Ltd and his brothers who are alarming and subsidiaries by Samir Paranjpe, partners, forensic services and investigations at Grant Thornton India.
Forensic Auditors have submitted their report which said that Unitech Ltd received around Rs 14,270 Crore from 29,800 home buyers from 2006-2014 and around Rs 1,805 Crore from six financial institutions for the construction of 74 projects.
(With input from agency)