New Delhi: The Delhi Court on Tuesday sent three people, including the former promoter of the Unitech Sanjay Chandra Preeta Chandra group and his father Ramesh Chandra, for Ed Case with money laundering cases.
Additional session Judge Dharmender Rana sent Prei Chandra to Detention Ed to October 9, Ramesh Chandra until October 8, and Rajesh Malik until October 11.
The enforcement directorate was looking for seven days of the interrogation of the custod in this case.
Senior advocate P K DuBey, appeared for Prei Chandra, opposed the detention application and was conveyed that he appeared before the Investigation Agency as and when needed by Ed and that there were no detention requirements.
Dubey added that his client had “fully cooperated with investigations” and to date, no burden was recovered from one of the buildings and no one could still be restored or found in the example.
Ramesh Chandra is the founder of Unitech Limited.
Rajesh Malik is the executive of Carnoustie Management (India) PVP allegedly related to the case of Sanjay Chandra and his brother Ajay Chandra was previously arrested by the wing of Delhi Police’s economic violations in 2017 concerning allegations of home buyers.
While looking for prisoners on Tuesday, Ed said that during the investigation, it was revealed that the Unitech group promoters in collusion with their colleagues produced the results of crime to RS tone 7,638.43 Crore.
The results of layered crime and washed with various entities including the bench entity from the Unitech group, he said.
“Investigations have revealed the transfer of loan / loan / investors from RS 2345 Crore to foreign countries, namely the island of Cayman, Cyprus, Isle of Man, Mauritius, England, the United States, Jersey, and Singapore,” claimed.
Considering intrusive acts of accusations trying to escape from India but he could not when he was intercepted (at 10.03,2021) at Delhi Airport in pursuit of issued by Ed.
After that, the defendant was questioned on March 10, 2021, in Ed and it was revealed that the defendant had the Citizenship of the Republic on Dominican which he had obtained on May 28, 2018.
“This is related to mention here that the Dominican Republic is a tax heaven and a safe hiding place for Most global fugitive economic violators include Mehul Choksi, “it was claimed.