Unitech money laundering Case: Delhi HC Allows Upma Chandra To Travel to USA

The Delhi High Court has granted permission to Upma Chandra, wife of Ajay Chandra, an accused in the Unitech money laundering case, to travel to the United States for 17 days. This decision comes after the court suspended a Look Out Circular (LOC) against her.

The court’s order, issued on May 21, 2024, allows Upma Chandra to travel from May 21, 2024, to June 6, 2024. The primary reason for her travel is to attend the graduation ceremony of her son in the USA. To secure her temporary freedom to travel, the court has imposed several conditions on Upma Chandra. She is required to deposit a Fixed Deposit Receipt (FDR) worth Rs. 50 Lakh and submit the original title deed of her father’s residential property. Additional unspecified conditions have also been imposed to ensure compliance.

Ajay Chandra, Upma Chandra’s husband, is one of the key accused in the high-profile Unitech money laundering case. The case involves significant financial misconduct and has been under intense scrutiny by investigative agencies. The issuance of the LOC against Upma Chandra was part of the broader efforts to prevent flight risks among those connected to the case. The suspension of the LOC is a temporary measure, strictly limited to the 17-day period specified by the court. This ruling reflects the court’s balancing act between ensuring judicial oversight and allowing personal liberties for specific, justified reasons.