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ED attaches London hotel in Unitech money-laundering case According to ED, Unitech Ltd had diverted home buyers’ money to the tune of Rs 325 crore to Carnoustie Group. Share Via Email   |  A+A A- By Express News Service NEW DELHI: The Enforcement Directorate (ED) has provisionally attached London-based hotel in a money-laundering case against Unitech. The hotel Bed and Breakfast valued at Rs. 58.61 crore, is owned by M/s Ibournshorne Limited, a UK-based associate company of Carnoustie Group. According to ED, Unitech Ltd had diverted home buyers’ money to the tune of Rs 325 crore to Carnoustie Group. The ED Investigation showed that funds were diverted to the UK through Carnoustie Group, India and through Indesign Enterprises Pvt. Ltd, Cyprus. These funds were used for purchasing the shares of Ibounshorne Limited in the name of Carnoustie Management India Pvt Limited, an entity belonging to Carnoustie Group.

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