ED attaches Unitech properties worth Rs 150 cr in Gurgaon in money laundering case | Editorji
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ED attaches Unitech properties worth Rs 150 cr in Gurgaon

Mar 31, 2021 08:11 IST | By Editorji News Desk

Enforcement Directorate has attached properties with Rs 150 cr owned by Unitech in connection with money laundering case.

The ED has attached 12 properties measuring a total of 48.56 acres in Gurgaon owned by promoters of Unitech Group through proxy or benami entities .

ED is probing a a case under the Prevention of Money Laundering Act which alleges the Unitech promoters illegally diverted more than ₹ 2,000 cr.

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