Odisha News, Odisha Latest news, Odisha Daily - OrissaPOST
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
No Result
View All Result
OrissaPOST - Odisha Latest news, English Daily -
No Result
View All Result

ED to SC: Sanjay Chandra’s wife involved in money laundering

IANS
Updated: March 25th, 2022, 12:27 IST
in National
0
Share on FacebookShare on TwitterShare on WhatsAppShare on Linkedin

New Delhi: The Enforcement Directorate (ED) Friday informed the Supreme Court that the wife of jailed former Unitech promoter Sanjay Chandra was actively involved in a huge money laundering operation, and she was operating from the UAE. The ED added they have found various assets in Cayman Islands, Mauritius, Singapore etc.

Additional Solicitor General Madhavi Divan, representing the ED, submitted before a bench comprising Justice DY Chandrachud and M.R. Shah that “this is a person who acquired a Dominican Republic passport, a country with which we do not have an extradition treaty. We have burnt our fingers in the past.”

Also Read

Pic - X

Govt denies role as Reuters’ X account gets withheld in India

4 hours ago
Rahul Gandhi

Rahul Gandhi slams Nitish govt, calls Bihar ‘India’s crime capital’

4 hours ago

Divan added that Preeti Chandra attempted to flee the country in March last year, prevented by a lookout circular, and she has offspring in the US, holding the US passport, and also substantial assets abroad. “She has been an active actor in the entire matter. She was running operations from the UAE…huge money laundering operation. Have various assets in Cayman Islands, Mauritius, Singapore…,” submitted Divan.

She further added that Preeti was involved in running the operations through Trikar Group and actively participated in huge transactions from the Unitech Group to other entities.

Divan said Preeti was actively involved with the jail officials, who handed over messages to her husband and his brother. “I will just caution, there is an apprehension the department has…the accused have gone to the neighbouring country by road and then taken off to another country,” said Divan.

The ED’s response came on a plea filed by Preeti Chandra seeking interim bail to take part in the last rites of her maternal grandmother. Divan insisted that senior police officials should accompany her, if court allows her to participate in the last rites. Senior advocate Siddhartha Dave, representing Preeti Chandra, submitted that the Dominican Republic citizenship was acquired in April 2016, and the case against Chandras was registered in 2018.

The bench asked Dave, “Why do you need Dominican Republic citizenship…you have children in the US, holding a US passport. You operated from the UAE.”

Citing humanitarian grounds, Dave said there is a tragedy in the family, and his client will not go to Haridwar, and insisted on her presence in the ceremonies held after a family member’s death.

After hearing the arguments, the top court allowed Preeti Chandra to come out of jail between 10 a.m. to 3 p.m. for a day to attend the last rites ceremony of her grandmother. The bench directed police officers to escort her to the place she wants to visit, and she will not be allowed to use any mobile phone or access any documents.

Tags: Enforcement Directorate (ED)money laundering operationSanjay ChandraSupreme CourtUAE
ShareTweetSendShare
Suggest A Correction

Enter your email to get our daily news in your inbox.

 

OrissaPOST epaper Sunday POST OrissaPOST epaper

Click Here: Plastic Free Odisha

#MyPaperBagChallenge

Lopali Pattnaik

December 12, 2019
#MyPaperBagChallenge

Swarit Praharaj

December 12, 2019
#MyPaperBagChallenge

Chinmay Kumar Routray

December 12, 2019
#MyPaperBagChallenge

Pratik Kumar

December 12, 2019
#MyPaperBagChallenge

Pragyan Priyambada

December 12, 2019
#MyPaperBagChallenge

Sarfraz Ahmad

December 12, 2019
#MyPaperBagChallenge

Tabish Maaz

December 12, 2019
#MyPaperBagChallenge

Amritansh Mishra

December 12, 2019
#MyPaperBagChallenge

Shreyanshu Bal

December 12, 2019
#MyPaperBagChallenge

Vandana Singh

December 12, 2019
#MyPaperBagChallenge

Subhajyoti Mohanty

December 12, 2019
#MyPaperBagChallenge

Adrita Bhattacharya

December 12, 2019
#MyPaperBagChallenge

Archit Mohapatra

December 12, 2019
#MyPaperBagChallenge

Debasis Mohanty

December 12, 2019
#MyPaperBagChallenge

Akshaya Kumar Dash

December 12, 2019
#MyPaperBagChallenge

Kamana Singh

December 12, 2019
#MyPaperBagChallenge

Akriti Negi

December 12, 2019
#MyPaperBagChallenge

Anasuya Sahoo

December 12, 2019
#MyPaperBagChallenge

Adweeti Bhattacharya

December 12, 2019
#MyPaperBagChallenge

Pitabas Tripathy

December 12, 2019
#MyPaperBagChallenge

Keshab Chandra Rout

December 12, 2019
#MyPaperBagChallenge

D Rama Rao

December 12, 2019
#MyPaperBagChallenge

Sipra Mishra

December 12, 2019
#MyPaperBagChallenge

Archana Parida

December 12, 2019
#MyPaperBagChallenge

Aman Kumar Barisal

December 12, 2019
#MyPaperBagChallenge

Priyabrata Mohanty

December 12, 2019
#MyPaperBagChallenge

Sarmistha Nayak

December 12, 2019
#MyPaperBagChallenge

Spinoj Pattnaik

December 12, 2019
#MyPaperBagChallenge

Praptimayee Biswal

December 12, 2019
#MyPaperBagChallenge

Narendra Kumar

December 12, 2019

Archives

Editorial

Politics of Philosophy

AAKAR PATEL
July 6, 2025

The BJP’s constitution (Article 3) says, “Integral Humanism shall be the philosophy of the party.” The party’s membership form has...

Read more

India’s Spy Shift

July 5, 2025

India’s espionage architecture is quietly shifting. The appointment of Parag Jain as the new chief of RAW comes at a...

Read more

Hungary Lessons

Hungary
July 2, 2025

Revolting against oppression and seeking freedom is ingrained in human nature, something that a repressive regime finds out sooner or...

Read more

New Democratic Face

Zohran Mamdani
July 1, 2025

US President Donald Trump, who had comfortably defeated his Democratic rival Kamala Harris in the recent presidential election and exuded...

Read more
  • Home
  • State
  • Metro
  • National
  • International
  • Business
  • Editorial
  • Opinion
  • Sports
  • About Us
  • Advertise
  • Contact Us
  • Jobs
Developed By Ratna Technology

© 2024 All rights Reserved by OrissaPOST

  • News in Odia
  • Orissa POST Epaper
  • Video
  • Home
  • Trending
  • Metro
  • State
  • Odisha Special
  • National
  • International
  • Sports
  • Business
  • Editorial
  • Entertainment
  • Horoscope
  • Careers
  • Feature
  • Today’s Pic
  • Opinion
  • Sci-Tech
  • About Us
  • Contact Us
  • Jobs

© 2024 All rights Reserved by OrissaPOST

    • News in Odia
    • Orissa POST Epaper
    • Video
    • Home
    • Trending
    • Metro
    • State
    • Odisha Special
    • National
    • International
    • Sports
    • Business
    • Editorial
    • Entertainment
    • Horoscope
    • Careers
    • Feature
    • Today’s Pic
    • Opinion
    • Sci-Tech
    • About Us
    • Contact Us
    • Jobs

    © 2024 All rights Reserved by OrissaPOST