NEW DELHI: The CBI has hired a Managing Director of Unitech Sanjay Chandra, his father Ramesh and his brother Ajay for alleged bank fraud of Rs 198 crore in Canara bankauthorities said Sunday. The CBI, after registering the new case against Chandra, conducted searches at various locations at the defendant’s …
Read More »CBI files a new case against Sanjay Chandra of Unitech, family in alleged multi-channel fraud
The Central Bureau of Investigation (CBI) has brought a case against the former managing director of Unitech Ltd., Sanjay Chandra, his father Ramesh Chandra and his older brother Ajay Chandra for allegedly cheating Canara Bank out of Rs 198 crore, said people familiar with the development. Ironically, Sanjay Chandra was …
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