Search For "unitech group"
ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr
Updated : 4 years, 7 months ago IST
New Delhi [India], September 30 (ANI): Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group.
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 4 years, 10 months ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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