{"id":22748,"date":"2022-02-10T18:45:48","date_gmt":"2022-02-10T13:15:48","guid":{"rendered":"https:\/\/tradebrains.in\/features\/sc-unitech\/"},"modified":"2022-02-10T18:48:55","modified_gmt":"2022-02-10T13:18:55","slug":"sc-unitech-corrected","status":"publish","type":"post","link":"https:\/\/tradebrains.in\/features\/sc-unitech-corrected\/","title":{"rendered":"SC allows ED to rely on forensic auditors&#8217; report for charge sheet against Unitech ex-promoters"},"content":{"rendered":"<div class=\"trade-content_2\" style=\"margin-left: auto;margin-right: auto;text-align: center;\" id=\"trade-169697444\"><p><a href=\"https:\/\/tradebrains.in\/get\/telegram\/\"><img decoding=\"async\" class=\"alignnone wp-image-101992\" src=\"https:\/\/tradebrains.in\/features\/wp-content\/uploads\/2023\/01\/telegram-channel-300x119.png\" alt=\"\" width=\"148\" height=\"59\" \/><\/a> <a href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMN3Epgswxc--Aw?hl=en-IN&amp;gl=IN&amp;ceid=IN%3Aen\"><img decoding=\"async\" class=\"alignnone wp-image-123430\" src=\"https:\/\/tradebrains.in\/features\/wp-content\/uploads\/2024\/05\/follow-on-google-news-300x82.png\" alt=\"follow-on-google-news\" width=\"222\" height=\"61\" srcset=\"https:\/\/tradebrains.in\/features\/wp-content\/uploads\/2024\/05\/follow-on-google-news-300x82.png 300w, https:\/\/tradebrains.in\/features\/wp-content\/uploads\/2024\/05\/follow-on-google-news-150x41.png 150w, https:\/\/tradebrains.in\/features\/wp-content\/uploads\/2024\/05\/follow-on-google-news.png 468w\" sizes=\"(max-width: 222px) 100vw, 222px\" \/><\/a><\/p>\n<\/div><p>[et_pb_section admin_label=&#8221;section&#8221;]<br \/>\n\t\t\t[et_pb_row admin_label=&#8221;row&#8221;]<br \/>\n\t\t\t\t[et_pb_column type=&#8221;4_4&#8243;][et_pb_text admin_label=&#8221;Text&#8221;]<\/p><div class=\"trade-content_7\" style=\"margin-left: auto;margin-right: auto;text-align: center;\" id=\"trade-438962505\"><!-- Composite Start --> \r\n <div id=\"M923760ScriptRootC1549812\"> \r\n <\/div> \r\n <script src=\"https:\/\/jsc.mgid.com\/t\/r\/tradebrains.in.1549812.js\" async> \r\n <\/script> \r\n <!-- Composite End --><\/div>\n<p>New Delhi, Feb 10 (PTI) The Supreme Court Thursday granted  permission to Enforcement Directorate to rely on the report of court-appointed forensic auditors in its charge sheet to be filed against Unitech&#8217;s former promoters Sanjay Chandra, Ajay Chandra and others.<\/p>\n<p>A bench of Justices D Y Chandrachud and M R Shah gave permission to the ED to rely on the Grant Thornton report with the probe agency saying it will make the case stronger against the Chandras.<\/p>\n<p>Additional Solicitor General Madhavi Divan, appearing for the ED, submitted that the agency is going to file the charge sheet next week in the money laundering case lodged the Chandras.<\/p><div class=\"trade-content_5\" id=\"trade-3302756447\"><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-4023722985638610\"\r\n     crossorigin=\"anonymous\"><\/script>\r\n<!-- in_content_2_news -->\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-4023722985638610\"\r\n     data-ad-slot=\"7925020301\"\r\n     data-ad-format=\"auto\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p>\u201cThis court has on October 6, 2021 refused to share the forensic auditors report with Chandra brothers and since now ED wants to rely upon the report, the agency is seeking court\u2019s permission and modification of the order,\u201d Divan said.<\/p>\n<p>The bench said that it is granting the permission, clarifying that the earlier order will not preclude the ED from relying upon the forensic auditors report.<\/p>\n<p>The bench also allowed realty firm Unitech&#8217;s founder Ramesh Chandra to move the special PMLA court at Patiala House Court here to seek bail in a recent case registered against him by the ED.<\/p>\n<p>The top court also allowed Sanjay and Ajay Chandra, currently lodged in Mumbai jails, to have video conference meetings once every fortnight and said that their family members can talk to them as per the jail manual.<\/p>\n<p>On August 26 last year, the apex court had directed that the Chandra brothers be shifted from Tihar Jail in the national capital to Mumbai\u2019s Arthur Road Jail and Taloja prison in Maharashtra after the ED had said that they were conducting business from the jail premises in connivance with the staff.<\/p>\n<p>Under the direction of the top court, the Chandra brothers were shifted to jails in Mumbai.<\/p><div class=\"trade-content-10\" id=\"trade-2844899897\"><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-4023722985638610\"\r\n     crossorigin=\"anonymous\"><\/script>\r\n<!-- in_content_3_news -->\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-4023722985638610\"\r\n     data-ad-slot=\"2969612066\"\r\n     data-ad-format=\"auto\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p>Both Sanjay and Ajay, in jail since August 2017, are accused of allegedly siphoning home buyers&#8217; money. PTI MNL  SA<\/p>\n<p>[\/et_pb_text][\/et_pb_column]<br \/>\n\t\t\t[\/et_pb_row]<br \/>\n\t\t[\/et_pb_section]<\/p>\n<div class=\"trade-after-content\" id=\"trade-108962351\"><div id=\"taboola-below-article-thumbnails\"><\/div>\r\n<script type=\"text\/javascript\">\r\n  window._taboola = window._taboola || [];\r\n  _taboola.push({\r\n    mode: 'alternating-thumbnails-a',\r\n    container: 'taboola-below-article-thumbnails',\r\n    placement: 'Below Article Thumbnails',\r\n    target_type: 'mix'\r\n  });\r\n<\/script>\r\n<script type=\"text\/javascript\">\r\n  window._taboola = window._taboola || [];\r\n  _taboola.push({flush: true});\r\n<\/script><\/div>","protected":false},"excerpt":{"rendered":"<p>[et_pb_section admin_label=&#8221;section&#8221;] [et_pb_row admin_label=&#8221;row&#8221;] [et_pb_column type=&#8221;4_4&#8243;][et_pb_text admin_label=&#8221;Text&#8221;] New Delhi, Feb 10 (PTI) The Supreme Court Thursday granted permission to Enforcement Directorate to rely on the report of court-appointed forensic auditors in its charge sheet to be filed against Unitech&#8217;s former promoters Sanjay Chandra, Ajay Chandra and others. A bench of Justices D Y Chandrachud and [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<p>New Delhi, Feb 10 (PTI) The Supreme Court Thursday granted  permission to Enforcement Directorate to rely on the report of court-appointed forensic auditors in its charge sheet to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.<\/p><p>A bench of Justices D Y Chandrachud and M R Shah gave permission to the ED to rely on the Grant Thornton report with the probe agency saying it will make the case stronger against the Chandras.<\/p><p>Additional Solicitor General Madhavi Divan, appearing for the ED, submitted that the agency is going to file the charge sheet next week in the money laundering case lodged the Chandras.<\/p><p>\u201cThis court has on October 6, 2021 refused to share the forensic auditors report with Chandra brothers and since now ED wants to rely upon the report, the agency is seeking court\u2019s permission and modification of the order,\u201d Divan said.<\/p><p>The bench said that it is granting the permission, clarifying that the earlier order will not preclude the ED from relying upon the forensic auditors report.<\/p><p>The bench also allowed realty firm Unitech's founder Ramesh Chandra to move the special PMLA court at Patiala House Court here to seek bail in a recent case registered against him by the ED.<\/p><p>The top court also allowed Sanjay and Ajay Chandra, currently lodged in Mumbai jails, to have video conference meetings once every fortnight and said that their family members can talk to them as per the jail manual.<\/p><p>On August 26 last year, the apex court had directed that the Chandra brothers be shifted from Tihar Jail in the national capital to Mumbai\u2019s Arthur Road Jail and Taloja prison in Maharashtra after the ED had said that they were conducting business from the jail premises in connivance with the staff.<\/p><p>Under the direction of the top court, the Chandra brothers were shifted to jails in Mumbai.<\/p><p>Both Sanjay and Ajay, in jail since August 2017, are accused of allegedly siphoning home buyers' money. PTI MNL  SA<\/p>","_et_gb_content_width":"","footnotes":""},"categories":[1697,31],"tags":[],"class_list":["post-22748","post","type-post","status-publish","format-standard","hentry","category-economy","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v20.5 (Yoast SEO v25.0) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>SC allows ED to rely on forensic auditors&#039; report for charge sheet against Unitech ex-promoters - Trade Brains Features<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tradebrains.in\/features\/sc-unitech-corrected\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SC allows ED to rely on forensic auditors&#039; report for charge sheet against Unitech ex-promoters\" \/>\n<meta property=\"og:description\" content=\"[et_pb_section admin_label=&#8221;section&#8221;] [et_pb_row admin_label=&#8221;row&#8221;] [et_pb_column type=&#8221;4_4&#8243;][et_pb_text admin_label=&#8221;Text&#8221;] New Delhi, Feb 10 (PTI) The Supreme Court Thursday granted permission to Enforcement Directorate to rely on the report of court-appointed forensic auditors in its charge sheet to be filed against Unitech&#8217;s former promoters Sanjay Chandra, Ajay Chandra and others. 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