Latest Breaking News On - Unitech group carnoustie - Page 1 : comparemela.com

Unitech money laundering case: ED attaches London hotel valued at Rs 59 crore SECTIONS Last Updated: Jul 30, 2021, 02:03 PM IST Share 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. iStock 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.

United kingdomCity ofTrikar groupShivalik groupUnitech groupUnitech group carnoustieDelhi policeCarnoustie groupCarnoustie management india pvtCarnoustie group shivalikIndesign enterprises pvtEnforcement directorateIbournshorne limitedIndesign enterprisesIbounshorne limitedCarnoustie management india pvt limited