With Unitech family contradicting each other, probe to trace foreign assets hits a wall 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.
The traceability of foreign assets of former Unitech promoter Sanjay Chandra and his wife Preeti Chandra, who played a vital role in managing the assets, has become a major roadblock in the probe initiated by the Enforcement Directorate (ED). .
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in connection with the money laundering
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group s money laundering case, the agency said on Thursday.