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280:, India's second-largest real estate investment company. Sanjay Chandra and Ajay Chandra had undergone two and a half years of incarceration in the case, having a maximum punishment of 7 years. After 7 years of punishment, he was given bail in a Unitech money laundering case. He is also on the board of
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Custodial interrogation of former
Unitech promoters Sanjay and Ajay Chandra is needed as "volumes of evidence have been found against them," the Enforcement Directorate told the Supreme Court today. It is necessary to bring the Chandra brothers to Delhi and confront them with the evidence, the agency
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in 2007 for the Total Real Estate
Discussion and appeared on the Expert Panel for India Retail Forum in 2005. He also chaired the India Advisory Board at the Second Annual ICSC Shopping Centre and Retail Conference in Mumbai in 2005 and gave the keynote address at the - 6th Annual Global Investor
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There are also several legal proceedings against
Unitech by customers and the Haryana Government. The Hon'ble Supreme Court has directed monies paid for a delayed project to be refunded to buyers. Sanjay Chandra was arrested concerning a money laundering case by the Economic Offences Wing of the
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Chandra founded Ikon
Clothing Inc. in 1996 and was President until 2001, when he returned to India. Upon returning, Chandra joined Unitech Ltd. as the Head of Sales and Marketing. In 2004, he was promoted to the position of Director.
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Chandra has received the 3rd
Construction World Builders Awards from the Architect Leadership Council and was placed on the list of Young Global Leaders (YGL) by the
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ruled that A. Raja "wanted to favor some companies at the cost of the public exchequer" and "virtually gifted away the important national asset."
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moved the
Supreme Court to cancel his bail, alleging that he had attempted to "sabotage the trial." Legal proceedings are ongoing.
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Chandra was arrested in April 2011 and released on bail on 23 November 2011. In July 2013, the
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511:"2G verdict: A Raja 'virtually gifted away important national asset', says Supreme Court"
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Please help update this article to reflect recent events or newly available information.
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352:. He is one of the industry leaders convicted of colluding with politicians such as
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In his capacity as
Director of Unitech, Sanjay Chandra was accused as a part of the
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Chandra was the key plenary in the real estate and infrastructure conference
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653:"Probe Agency Wants Unitech Ex-Owners In Delhi, Says Fresh Evidence Found"
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told the court. The top court will hear the matter again on
November 23.
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in Vasant Vihar, New Delhi, Sanjay studied business management at the
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535:"'2G scam: Swan, ADAG, Unitech executives arrested, taken to Tihar'"
562:"'2G case: Corporate honchos get bail, Kani's plea comes up today'"
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from the article and its talk page, especially if potentially
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219:Learn how and when to remove this message
165:Learn how and when to remove this message
397:"QIPs: The new mantra for realty sector"
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369:Central Bureau of Investigation (CBI)
300:and received his MBA in finance from
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358:minister for communications & IT
276:is the former Managing Director of
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519:. 2 February 2012. Archived from
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39:or discuss these issues on the
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72:biography of a living person
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99:must be removed immediately
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595:"'Sanjay Chandra stories'"
699:American marketing people
430:. Reuters. Archived from
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288:Early life and education
694:American businesspeople
362:Supreme Court of India
302:Graphic Era University
266:Graphic Era University
86:Please help by adding
334:World Economic Forum
92:Contentious material
619:Vishnoi, Anubhuti.
523:on 29 October 2013.
641:. 13 January 2017.
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516:The Times of India
486:2010-03-16 at the
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574:on 3 January 2013
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457:"Education"
278:Unitech Ltd
252:Nationality
202:August 2022
155:August 2011
678:Categories
428:Occupation
407:18 October
383:References
125:newspapers
36:improve it
340:in 2011.
318:India GRI
262:Education
77:citations
42:talk page
657:NDTV.com
578:6 August
484:Archived
103:libelous
604:24 July
545:24 July
466:27 July
438:27 July
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354:A. Raja
192:updated
139:scholar
338:Geneva
323:Mumbai
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