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Unitech money laundering case: ED attaches London hotel valued at Rs 59 crore

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

Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58 61 cr

Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr ANI | Updated: Jul 30, 2021 14:22 IST New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based Bed and Breakfast hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated a money-laundering investigation on the basis of various FIRs filed by homebuyers and its promoters before Delhi Police. The hotel presently has a value of approximately Rs 58.61 crore, said the Enforcement Directorate whose money-laundering investigation against Unitech Group has revealed that tainted funds to the tune of Rs 325 crore belonging to homebuyers were diverted to Carnoustie Group.

United kingdomNew delhiTrikar groupShivalik groupUnitech groupDelhi policeCarnoustie groupIbournshorne ltdIbounshorne ltdIndesign enterprises pvt ltdCarnoustie management india pvt ltdNational capital regionEnforcement directorateUnited kingdom basedஒன்றுபட்டது கிஂக்டம்புதியது டெல்ஹி

ED attaches London hotel in Unitech money-laundering case

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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London Hotel Seized In Money Laundering Probe Against Unitech Group

London Hotel Seized In Money Laundering Probe Against Unitech Group
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ED attaches London hotel in Unitech Group case

ED attaches London hotel in Unitech Group case
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