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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.

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economictimes.indiatimes.com

thehindu.com

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thehindu.comStai leggendo7 h fa

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.

originale

economictimes.indiatimes.com21 h fa

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,…

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venerdì 29 maggio 2026·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…
sabato 30 maggio 2026·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.