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ED attaches Rs 634-crore assets in money laundering case against Unitech realty project
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Golf and Country Club (UGCC) Project situated in Sectors 96, 97 and 98 of Noida, Uttar Pradesh, the central agency said in a statement.
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economictimes.indiatimes.com
ED attaches Rs 634-crore assets in money laundering case against Unitech realty project
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Golf and Country Club (UGCC) Project…
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thehindu.com
ED provisionally attaches ₹634.12 crore assets linked to Noida-based UGCC project
ED attaches ₹634.12 crore assets linked to Noida's UGCC project amid allegations of fraud and money laundering against Unitech Limited.