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ED attaches assets worth Rs 257 cr in United Group case

Published: June 23, 2022

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group's money laundering case, the agency said on Thursday.

Source: webindia123.com

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Uttar PradeshTamil NaduRamesh ChandraRajesh MalikAjay ChandraPreeti ChandraSanjay ChandraCentral Bureau Of Investigation DelhiTrikar GroupShivalik GroupAuthentic GroupUnitech Group OnUnitech GroupChandra Investment Group Realty FundChandra To Authentic GroupSupreme CourtCarnoustie GroupRealty FundCrime BranchEconomic Offences Wing Of Delhi PoliceAuram Asset Management PrivateEnforcement DirectorateChandra Investment GroupSeparate ProvisionalFirst Information Reports