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ED Seizes Rs 197Cr Asset Of Unitech Group Under Money Laundering Case

The Enforcement Directorate has seized properties worth Rs 197 crore at a real-estate firm ‘Unitech Group.’ Reportedly, the ED attached 10 assets of Unitech in a case of allegedly siphoning over Rs 2,000 crore to Cyprus and Cayman Islands. Framed under the PMLA provisions by the Delhi Police’s Economic Offence Wing for failing to complete a Gurgaon-based housing project, the ED booked promoters Sanjay Chandra and Ajay Chandra under the… read-more

Sat, 03 Apr 2021 - 08:43 PM / by Ronit John

Tags: Real Estate, Building, Unitech group, Money laundering case

Courtesy: The Economic Times