Unitech Group Pmla Case
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Probe Agency Attaches Helicopter, 100 Land Parcels In Mumbai In Money Laundering Case Against Unitech Group
The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs 81 crore in connection with a money-laundering probe against realty firm Unitech Group, the agency said on Wednesday.
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Probe Agency Attaches Assets Worth Over 197 Crore Of Unitech Promoters
The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday.
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Probe Agency Attaches Helicopter, 100 Land Parcels In Mumbai In Money Laundering Case Against Unitech Group
The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs 81 crore in connection with a money-laundering probe against realty firm Unitech Group, the agency said on Wednesday.
-
Probe Agency Attaches Assets Worth Over 197 Crore Of Unitech Promoters
The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday.
