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Unitech Infopark: ED provisionally attaches land worth over Rs 125 crore in Unitech case, ET RealEstate

"The value of the land attached is Rs 125.06 crore. The said land is owned by Unitech Infopark Limited in which 39.83 per cent shares are held by Narnil Infosolutions Private Limited (a benami company of the Chandras, the promoters of Unitech Group)," the ED said in a statement.

Enforcement Directorate | ED seizes Rs 125 06 crore land linked to Unitech Infopark in money laundering probe

SFIO Files Charge Sheet against IFIN; Names Auditors, Directors, Key Employees and Companies

The Serious Frauds Investigation Office (SFIO) filed its first charge sheet against IL&FS Financial Services, one of the two major companies of IL&FS (Infrastructure Leasing & Financial Services), the 347-company conglomerate that is in serious financial trouble

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