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Unitech money laundering case: ED to produce Preeti Chandra before a special court today

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Unitech money laundering case: ED to produce Preeti Chandra before a special court today

| Oct 05, 2021, 12:29:32 PM | Times Now

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Unitech founder Ramesh Chandra and promoter Sanjay Chandra's wife Preeti Chandra have been arrested by the Enforcement Directorate (ED) in a case of money laundering. The arrested will be produced before the court on Tuesday. Preeti Chandra has been accused of being an active part of money laundering and stashing money abroad. Enforcement Directorate has found out that the proceeds of crime as far as this case is concerned Rs. 7,500 crores. Enforcement Directorate has mentioned that Sanjay Chandra and Ajay Chandra were arrested by various agencies over a period of time.

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