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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 leggendo3 mesi 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.com3 mesi 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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Timeline cronologica

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.

ED provisionally attaches ₹634.12 crore assets linked to Noida-based UGCC project

ED attaches Rs 634-crore assets in money laundering case against Unitech realty project

Timeline cronologica

ED attaches Rs 634-crore assets in money laundering case against Unitech realty project

ED provisionally attaches ₹634.12 crore assets linked to Noida-based UGCC project

ED attaches assets worth ₹1,595 crore in PACL case