NEW DELHI : The Enforcement Directorate (ED) on Wednesday said it has provisionally attached 3 land parcels worth ₹106.08 crore of Unitech Group , situated in Gurugram. According to a release by the ED, with this attachment, the total seizer in Unitech money laundering probe reached ₹537 crore. "These parcels had been purchased by two dummy entities of Chandras namely M/s Erode Projects Pvt Limited & M/s Kore communities Pvt Limited from the companies of Unitech Group," it said. The ED initiated money laundering investigation on the basis of various FIRs filed by homebuyers against Unitech Group and its promoters before Delhi Police. On March 4, the ED had conducted a search operation at 35 premises of Shivalik Group, Trikar Group, Unitech Group, and Carnoustie Group located in the National Capital Region (NCR) and Mumbai.

Source: Mint July 07, 2021 12:55 UTC