Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr

Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr
ANI |
Updated: Jul 30, 2021 14:22 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 a money-laundering investigation on the basis of various FIRs filed by homebuyers and its promoters before Delhi Police.
The hotel presently has a value of approximately Rs 58.61 crore, said the Enforcement Directorate whose money-laundering investigation against Unitech Group has revealed that tainted funds to the tune of Rs 325 crore belonging to homebuyers were diverted to Carnoustie Group.

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