ED attaches assets worth over 152 crore rupees of Unitech Group in money laundering case

Enforcement Directorate has attached 12 land pieces worth over 152 crore rupees of Unitech Group in a money laundering case. 

The assets  measuring over 48 acres  in Gurgaon, are owned by promoters of Unitech Group through proxy and benami entities.  Earlier, the ED had  initiated investigation on the basis of multiple FIRs registered by Delhi Police in this case. During a money laundering investigation, it is revealed that for purchasing of these properties, funds were transferred through Singapore based companies during the period of 2015 to 2020.

S&P BSE SENSEX  ^BSESN 
₹ 47,883.38  ₹ 1.00  -3.44%  
NIFTY 50  ^NSEI 
₹ 14,310.80  ₹ 524.05  -3.53%  
NIFTY BANK  ^NSEBANK 
₹ 30,792.00  ₹ 1.00  -5.10%  
USD/INR  INR=X 
₹ 75.06  ₹ 0.3400  0.46%  
trial Latest Post Knowledge is Power! Just In:- CBDT Issue clarification ITR 1 and 4 Utilities for has been available for E-filing for the Assessment year 2021-2022
GST TAXPAYERS WHO ARE UNDER QRMP SCHEME? Auto-population of e-invoice details into GSTR-1 trial ITR 1 and 4 Utilities for has been available for E-filing for the Assessment year 2021-2022 Accounting Software with Audit Trail Just In:- CBDT Issue clarification Knowledge is Power! Latest Post