The ED had attached these immovable assets earlier under sections of the PMLA and following its confirmation by the Adjudicating Authority of the PMLA, the agency has now taken the
PMLA case against Unitech: ED takes possession of Gurugram plots worth Rs 245 crore tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Monday said it has taken "possession" of 15 land parcels worth Rs 245 crore in Haryana's Gurugram in connection with a money laundering investigation against realty firm Unitech and its promoters.
ED takes possession of Benami assets worth Rs 245 05cr webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
ED attaches shares of Gardens Galleria in PMLA case daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.