New Delhi Dec 21 PTI A Delhi court on Tuesday sent ex-promoter brothers of the Unitech realty group - Sanjay and Ajay Chandra - to custodial interrogation for a week in a money laundering caseSpecial judge Dharmender Rana sent both the accused to ED custody till December 29 after they were produced before the courtDuring the argument the agency told the court that their custodial interrogation was needed in the caseSpecial public prosecutors Atul Tripathi and Arun Khatri appeared for the EDThe arrest came after the Supreme Court earlier this month allowed EDs plea for a fresh custodial interrogation of the duo saying it had obtained new evidence against them and it needs to confront them with those documentsThe agency informed the Supreme Court that the brothers were conducting business from the Tihar Jail premises in connivance with the prison staff when they were lodged thereIt said that its officials unearthed a secret underground office in the jail which was being operated by erstwhile Unitech founder Ramesh Chandra and visited by his sons Sanjay and Ajay when on parole or bailThe apex court following this disclosure by the ED asked authorities to shift the brothers in two separate prisons in Mumbai Arthur Road Jail and Taloja JailThe ED which has been investigating money laundering charges against the Chandras and their realty firm Unitech Ltd said in its report that both Sanjay and Ajay have rendered the entire judicial custody meaningless as they have been freely communicating instructing their officials and disposing of properties from inside the Tihar Jail in connivance with the prison staffThe brothers are in jail since August 2017 and are accused of allegedly siphoning home buyers moneyThe ED filed a criminal case under various sections of the PMLA early this year against the Unitech group and its promoters over allegations that the Chandra brothers illegally diverted over Rs 2000 crore of depositors funds to Cyprus and the Cayman IslandsIn October the ED had arrested Unitech founder Ramesh Chandra Sanjay Chandras wife Preeti Chandra and Rajesh Malik of the Carnoustie groupIt has attached properties worth more than Rs 690 crore in this case till now PTI UK ZMN

According to the court’s direction, Aryan had visited the NCB’s Mumbai office on November 5, 12, 19, and 26 and December 3 and 10. Mumbai: The Mumbai High Court on Wednesday allowed the plea by Aryan Khan seeking modification and clarification of some bail conditions including weekly attendance at Narcotics Bureau Cell related to the cruise ship drug bust case. A single-judge bench of Justice Nitin W Sambre said that Aryan Khan will have to appear before the Special Investigation Team of the NCB in Delhi as and when summoned, provided a 72-hour notice is given by the Central agency.

According to the court’s direction, Aryan had visited the NCB’s Mumbai office on November 5, 12, 19, and 26 and December 3 and 10. Mumbai: The Mumbai High Court on Wednesday allowed the plea by Aryan Khan seeking modification and clarification of some bail conditions including weekly attendance at Narcotics Bureau Cell related to the cruise ship drug bust case. A single-judge bench of Justice Nitin W Sambre said that Aryan Khan will have to appear before the Special Investigation Team of the NCB in Delhi as and when summoned, provided a 72-hour notice is given by the Central agency.

New Delhi [India], November 10 (ANI): The Supreme Court on Wednesday said that there was an urgent need for prison reforms and enhanced prison management while observing that it is a "sorry state of affairs in Tihar Jail" which has become a "den of criminals.

Mumbai (Maharashtra) [India], October 29 (ANI): Mumbai's Arthur Road Jail officials on Friday informed that Aryan Khan, who was granted bail in the drugs-on-cruise case, will be released from the jail on Saturday.

Mumbai (Maharashtra) [India], October 26 (ANI): Bombay High Court on Tuesday will hear popular actor Shah Rukh Khan's son Aryan Khan's bail plea in Mumbai cruise drug case.

Mumbai (Maharashtra) [India], October 25 (ANI): Bollywood actor Ananya Panday who was summoned by the Narcotics Control Bureau (NCB) in connection with Mumbai drugs-on-the-cruise case is not appearing before the agency on Monday due to some personal commitments.

Mumbai (Maharashtra) [India], October 25 (ANI): Narcotics Control Bureau (NCB) on Monday summoned Bollywood actor Ananya Panday for the third round of questioning in connection with the investigation into the Mumbai drugs-on-the-cruise case.

Mumbai (Maharashtra) [India], October 21 (ANI): Bollywood star Shah Rukh Khan who, on Thursday, was spotted at Mumbai's Arthur Road Jail, to meet his son Aryan Khan, has been winning over the Internet for showing love and respect to people outside the jail, even in the face of adversity.

New Delhi [India], October 15 (ANI): Aryan Khan. who was arrested in connection with the drugs-on-cruise case, spoke to his parents Shah Rukh Khan and Gauri Khan via video call from inside Mumbai's Arthur Road Jail on Friday, informed jail officials.