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ED attaches 'benami' entities in Unitech group PMLA case ...
timesofindia.indiatimes.com
Nov 13, · Last month, the ED had arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra and another executive of a company …
preeti chandra: Preeti Chandra hid association with nine ...
economictimes.indiatimes.com
Nov 25, · During February June around Rs lakh was sent from Prakausli Investment’s HSBC account to an account held by Preeti Chandra at the same bank, according to the agency. The ED said examination of data provided by HDFC Bank revealed that Preeti Chandra made outward remittance of $200,000 in for purchasing a car.
ED Glare On Preeti Chandra For Hiding Details Of Daily Adventwww.dailyadvent.com › news › ac5e5ac43d2e82574f84a89beca0648b-ED...
www.dailyadvent.com
Nov 25, · Unitech's Sanjay Chandra (Image Source: Reuters) The Enforcement Directorate (ED) has claimed that Preeti Chandra, wife of jailed Unitech ...
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