Page 4 - Unitac Builders News Today

Updated Mar 01, 2021 | 19:53 IST Life Mission housing project was one of the pet projects of Kerala Chief Minister Pinarayi Vijayan through which homes are built for the homeless. CBI&nbsp New Delhi: The Central Bureau of Investigation (CBI) filed an affidavit in the Supreme Court on Monday pertaining to the Kerala Life Mission Project scam. The agency has said that the Kerala governments project has used proxy firms like Unitac and Sane Ventures to receive funds direct...

The Enforcement Directorate (ED) has registered a fresh case against Unitac Builders managing director Santhosh Eapen for alleged money laundering in the Wadakkancherry LIFE Mission project. According

Unitac Builders owner Santhosh Eappen arrested in dollar smuggling case, Latest Malayalam news from Kerala, breaking news, one-line news, videos, photos, on the spot reporting - Mathrubhumi, Latest Kerala News | Kerala Breaking News | Kerala Politics | Mathrubhumi English, Latest Kerala News | Kerala Breaking News | Kerala Politics | Mathrubhumi English

Unitac chief Santhosh Eapen arrested in Kerala dollar smuggling case, granted bail The case pertains to the smuggling of dollars from the country by Egyptian national and ex-finance head of the UAE consulate in Thiruvananthapuram Khaled Al Shoukary Share Via Email   |  A+A A- By Express News Service KOCHI: The Customs on Tuesday arrested Santhosh Eapen, the managing director of Unitac Builders, in connection with the dollar smuggling case. Unitac was entrusted with the construction of L...

Unitac MD Santhosh Eappen arrested in dollar smuggling case ANI | Updated: Feb 16, 2021 18:43 IST Eappen is the fifth accused in the smuggling case. He was later granted bail by the Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi, hours after the arrest. The Customs Department did not oppose his bail plea in the court. Eappen had earlier entered a contract for building the apartments for the homeless people under the Kerala Governmen...