Unitech Directors Assets
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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Enforcement Directorate Attaches 40% Shares Of Hotel Project In UP's Noida
According to the central agency, the attached asset within the Garden's Galleria project was owned by Unitech M/s Ranchero Services Limited, Cyprus, and the value of the attached asset is Rs 65.32 crore
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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 Assets Worth Over Rs 150 Crore Of Unitech Promoters
Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday.
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Unitech Directors' Assets To Be Sold To Repay Home Buyers, Says Top Court
The Supreme Court on Tuesday directed a panel headed by former Delhi High Court judge Justice SN Dhingra to go ahead with sale of unencumbered assets of the directors of real estate major Unitech Ltd to refund money to hassled home buyers.
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
-
Enforcement Directorate Attaches 40% Shares Of Hotel Project In UP's Noida
According to the central agency, the attached asset within the Garden's Galleria project was owned by Unitech M/s Ranchero Services Limited, Cyprus, and the value of the attached asset is Rs 65.32 crore
-
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.
-
Probe Agency Attaches Assets Worth Over Rs 150 Crore Of Unitech Promoters
Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday.
-
Unitech Directors' Assets To Be Sold To Repay Home Buyers, Says Top Court
The Supreme Court on Tuesday directed a panel headed by former Delhi High Court judge Justice SN Dhingra to go ahead with sale of unencumbered assets of the directors of real estate major Unitech Ltd to refund money to hassled home buyers.
