Unitech money laundering case: ED attaches London hotel valued at Rs 59 crore
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Last Updated: Jul 30, 2021, 02:03 PM IST
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Synopsis
The agency, in a press statement on Friday said it had initiated money laundering investigation on the basis of various FIRs filed by homebuyers against Unitech Group & its promoters before Delhi Police.
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The Enforcement Directorate has provisionally attached a hotel namely “Bed and Breakfast”, having present value of Rs. 58.61 crore approximately, situated in London, owned by M/s Ibournshorne Limited, an UK based associate company of Carnoustie Group, as part of its ongoing probe into a money laundering case against Unitech Group.
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