ED attaches assets worth Rs 106 crore linked to Unitech Group in money-laundering case
India Today
ED initiated investigation after several FIRs were filed against the Unitech Group by homebuyers.
The Enforcement Directorate (ED) has attached assets worth Rs 106.08 crore, in connection with a money laundering case against the Unitech Group. The attached properties include three parcels of land located in Haryana’s Gurugram. ED has claimed that the attached assets were bought by two alleged dummy entities--Erode Projects Pvt Limited and Kore Communities Pvt Limited -- from the companies related to the Unitech Group.More Related News