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ED attaches land worth Rs 125.06 crore belonging to Unitech Infopark Limited

Published: September 26, 2023

The land was attached as part of the Enforcement Directorate’s probe into money laundering charges based on Delhi Police and CBI cases registered on home buyers’ complaints against Unitech Group, its promoters and others.

Source: indianexpress.com

Related Topics:

Rajesh MalikSanjay ChandraRamesh ChandraPreeti ChandraAjay ChandraDelhi PoliceUnitech InfoparkShivalik GroupNarnil Infosolutions PrivateTrikar GroupUnitech GroupCarnoustie GroupNarnil Infosolutions Private LimitedUnitech Infopark LimitedEnforcement DirectorateCd CaseNitech Infopark Limited Ed CaseNitech Ed CaseNdian Express