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Laundering case: Unitech founder, daughter-in-law held

The ED on Monday arrested Ramesh Chandra, founder of the Unitech group, and his daughter-in law Preeti Chandra, wife of Sanjay Chandra who is currently in jail in a money laundering case against the group. The agency has also arrested Rajesh Malik, an executive of Carnoustie Management (India) Pvt which is allegedly linked to the case, officials said.

from Delhi News: Latest Delhi News Headlines & Live Updates from Delhi - Times of India https://timesofindia.indiatimes.com/city/delhi/laundering-case-unitech-founder-ramesh-chandra-daughter-in-law-arrested-by-ed/articleshow/86766490.cms
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