Probe Agency Attaches 3 Land Parcels Worth Rs 106 Crore Of Gurugram-Based Unitech Group
NDTV
The Enforcement Directorate initiated money laundering investigation on the basis of various FIRs filed by homebuyers against Unitech Group and its promoters before Delhi Police.
The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram. According to a release by the ED, with this attachment, the total attachment, in this case, reached Rs 537 crore, an official press release informed. "These parcels had been purchased by two dummy entities of Chandras namely M/s Erode Projects Pvt Limited & M/s Kore communities Pvt Limited from the companies of Unitech Group," it said. The ED initiated money laundering investigation on the basis of various FIRs filed by homebuyers against Unitech Group and its promoters before Delhi Police. The total proceeds of Crime, in this case, is Rs 5063.05 Crore as determined till now, the ED said.More Related News