Stay updated with breaking news from Unitac Builders. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Enforcement Directorate (ED) on Thursday said that it has arrested Santhosh Eappen, managing partner of Unitac Builders and Developers and Sane Ventures LLP, under the PMLA in connection with the investigation being conducted into the Life Mission scam.
Enforcement Directorate (ED) on Monday arrested Santhosh Eapen, the managing director of Unitac Builders in the LIFE Mission Scam Case, confirmed ED sources.
A Special Prevention of Money Laundering Act (PMLA) Court on Thursday dismissed the bail plea filed by M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case.
The Enforcement Directorate (ED) on Wednesday sought PB Nooh IAS, CEO of LIFE Mission, for information on the LIFE Mission Scam Case.
A Prevention of Money Laundering Act (PMLA) Court on Friday sent M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan to judicial custody till March 8 in the LIFE Mission Scam case.