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ED Attaches Rs125.06 Cr Worth of Unitech Group's Land in Chennai

The Enforcement Directorate (ED) on Monday said that it has attached 39.83 per cent share of 4.79 acre land forming parts of the township Uniworld City, Nallambakkam in Chennai in a case involving the Unitech Group.

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

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.

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Unitech case: Attachment in Unitech Group case stands at Rs 1,257 crore: ED

The Directorate of Enforcement (ED) has attached a 39.83% share of 4.79 acres of land in Chennai worth Rs 125.06 crore in the case of Unitech Group. The total attachment in the case now stands at Rs 1,257.61 crore. The land is owned by Unitech Infopark Limited, with 39.83% shares held by M/s Narnil Infosolutions Private Limited, a benami company of the promoters of Unitech Group. =

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Unitech case: ED provisionally attaches land worth over Rs 125 crore

The ED has provisionally attached 39.83 per cent share of 4.79 acres of land that forms part of the Uniworld City township at Nallambakkam in Chennai.

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Carnoustie-group

unitech: Unitech Case: ED provisionally attaches land worth over Rs 125 crore

The Enforcement Directorate has attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited as part of its investigation into money laundering allegations. The land, which forms part of the Uniworld City township in Chennai, is owned by Unitech Infopark Limited, with 39.83% shares held by Narnil Infosolutions Private Limited.

Delhi
India
Chennai
Tamil-nadu
Preeti-chandra
Ramesh-chandra
Ajay-chandra
Sanjay-chandra
Rajesh-malik
Unitech-group
Trikar-group
Narnil-infosolutions-private

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