Unitech Group controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
Further fraud investigation
The Enforcement Directorate filed an additional criminal fraud case against Unitech and its directors.
2021
Alleged diversion of funds to tax havens
The Enforcement Directorate filed a criminal case alleging that approximately Rs 2,000 crore had been illegally diverted to tax-haven jurisdictions.
2019
Court-directed intervention over homebuyer protection
The Supreme Court ordered the central government to take over management of Unitech after concerns about project delays, buyer funds, and the interests of approximately 30,000 homebuyers.
2017
Alleged deception of Gurugram homebuyers
Sanjay Chandra and Ajay Chandra were arrested in a case alleging that purchasers in a Gurugram project had been defrauded.
2011
2G spectrum case
Unitech Wireless was accused in the 2G spectrum controversy, including allegations concerning the acquisition of licences despite having no established telecom operating history. The licences were later cancelled by court order, and managing director Sanjay Chandra faced criminal proceedings.