Live Breaking News & Updates on Carnoustie Group Shivalik
Stay updated with breaking news from Carnoustie group shivalik. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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. ....
ED attaches Unitech Group's land worth Rs 106.08 crore in money-laundering case | Real Estate News india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.
ED attaches assets worth Rs 106.08 crore in Unitech case indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.