Enforcement Directorate provisionally attaches Unitech Group assets worth ₹335 crore under anti-money laundering law.
The Enforcement Directorate (ED) has provisionally attached assets worth ₹335 crore linked to the Unitech Group under India's anti-money laundering law. This follows investigations into allegations that promoters Sanjay and Ajay Chandra, along with associates, diverted ₹7,612 crore from homebuyers, investors, and banks. The ED's actions are based on FIRs by Delhi Police and the CBI, and include 1,288 domestic and overseas assets totaling ₹1,593.36 crore.
October 22, 2024
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