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Probe Agency Attaches Helicopter, 100 Land Parcels In Mumbai In Money Laundering Case Against Unitech Group

Probe Agency Attaches Helicopter, 100 Land Parcels In Mumbai In Money Laundering Case Against Unitech Group
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Shivender Mohan Singh s continued detention is necessary, Delhi HC while setting aside trial court order on bail

Shivender Mohan Singh s continued detention is necessary, Delhi HC while setting aside trial court order on bail
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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Unitech Group PMLA case: ED attaches assets worth over Rs 197 crore

Unitech Group PMLA case: ED attaches assets worth over Rs 197 crore SECTIONS Last Updated: Apr 03, 2021, 05:06 PM IST Share Synopsis The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group, the ED said. The Unitech Group had diverted proceeds of crime to the tune of Rs 325 crore to Carnoustie Group and in turn, the entities of Carnoustie Group purchased several immovable properties from these funds, the ED claimed in a statement. Getty Images The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday. A total of 10 properties, including a resort each in Sikkim (Gangtok) and Kerala (Alappuzha), have been provisionally attached under provisions of the Prevention of Money Laundering Act (PMLA).

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Assets worth Rs 197 crore attached in Unitech PMLA case

Assets worth Rs 197 crore attached in Unitech PMLA case The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group, informed ED BusinessToday.In | April 3, 2021 | Updated 23:07 IST The Enforcement Directorate on Saturday said it has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group. A total of 10 properties, including two resorts in Sikkim (Gangtok) and Kerala (Alappuzha), as well as office premises and land registered in Sikkim and Kerala have been provisionally attached under provisions of the Prevention of Money Laundering Act (PMLA).

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Enforcement Directorate Attaches Assets Worth Over 197 Crore Of Unitech Group PMLA Case

A few days ago, the agency had similarly attached assets worth Rs 152.48 crore (Representational) New Delhi: The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday. A total of 10 properties, including a resort each in Sikkim (Gangtok) and Kerala (Alappuzha), have been provisionally attached under provisions of the Prevention of Money Laundering Act (PMLA). The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group, the ED said. The Unitech Group had diverted proceeds of crime to the tune of Rs 325 crore to Carnoustie Group and in turn, the entities of Carnoustie Group purchased several immovable properties from these funds, the ED claimed in a statement.

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