
Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra
Live LawThe Supreme Court, on Friday, issued notice in the plea filed by the Directorate of Enforcement assailing the order of the Delhi High Court whereby bail was granted to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case. At the outset, the Additional Solicitor General, Sanjay Jain, appearing for the ED, apprised a vacation Bench comprising Justice Hima Kohli and Justice Rajesh Bindal that the High Court had kept the bail order passed on 14th June, 2023 in abeyance till Friday as it was informed that ED would file an appeal before the Apex Court. At the request of Senior Counsel appearing on behalf of Chandra, the Bench granted liberty to her to apply for temporary bail on health grounds before the competent court, which, it directed, would be considered in accordance with law, uninfluenced by the pendency of the present case. The ED had filed a PMLA case in the year 2021 against Unitech Group and its promoters over allegations that the owners namely Sanjay and Ajay Chandra illegally diverted more than Rs.
History of this topic

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