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unitech: Unitech Case: ED provisionally attaches land worth over Rs 125 crore

The Enforcement Directorate has attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited as part of its investigation into money laundering allegations. The land, which forms part of the Uniworld City township in Chennai, is owned by Unitech Infopark Limited, with 39.83% shares held by Narnil Infosolutions Private Limited. ....

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ED attaches Rs 125.06 cr worth of Unitech Group's land in Chennai

The Enforcement Directorate (ED) on Monday said that it has attached 39.83 per cent share of 4.79 acre land forming parts of the township Uniworld City, Nallambakkam in Chennai in a case involving the Unitech Group."The value of the land . ....

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ED Attaches Rs 125.06 Cr Worth Of Unitech Group's Land In Chennai

ED Attaches Rs 125.06 Cr Worth Of Unitech Group's Land In Chennai
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Tamil Nadu , Rajesh Malik , Ramesh Chandra , Ajay Chandra , Sanjay Chandra , Preeti Chandra , Chandras The Promoters Of Unitech Group , Unitech Group , Unitech Infopark , Narnil Infosolutions Private Limited , Carnoustie Group , Shivalik Group , Narnil Infosolutions Private , Delhi Police , Trikar Group , Enforcement Directorate , Uniworld City , Unitech Infopark Limited ,

Attachment in Unitech Group case stands at Rs 1,257 crore: ED

Attachment in Unitech Group case stands at Rs 1,257 crore: ED
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Tamil Nadu , Ajay Chandra , Rajesh Malik , Ramesh Chandra , Preeti Chandra , Sanjay Chandra , Trikar Group , Shivalik Group , Carnoustie Group , Unitech Group , Delhi Police , Unitech Infopark , Chandras The Promoters Of Unitech Group , Narnil Infosolutions Private Limited , Narnil Infosolutions Private , Uniworld City , Unitech Infopark Limited ,

Probe Agency Attaches Land Worth Rs 125 Crore In Unitech Money Laundering Case

The Enforcement Directorate has provisionally attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited in connection with its probe into money laundering allegations arising out of complaints from home buyers of the Unitech group, ....

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