NEW DELHI: The Enforcement Directorate (ED) on Wednesday has 3 ground parcels attached temporarily worth Rs 106.08 Crore from Unitech Group, which is located in Gurugram.
According to the release by ED, with this attachment, total attachment, in this case, reached RS 537 Crore, information on official press releases.
“This Paris package has been purchased by two Dummy Chandras entities, namely M / S ERODE PVT Limited & M / S Kore Communities Pvt Limited from the Unitech Group company,” he said.
Ed initiated a money laundering investigation based on a variety of campfires submitted by home buyers on the Unitech group and promoter before Delhi Police.
The total crime results, in this case, is Rs 5063.05 Crore as determined until now, ED.
“Investigation by Ed revealed that above the word parcel was purchased by M / S Erode Projects PVT Limited & M / S Kore Communities PVT Limited from the results of the crime produced from the scheduled violation.
The two companies are controlled by the Unitech group promoter.
And the crime results have been Transferred to these companies after substantial layering on the island of Singapore and Cayman, “he said.
On March 4, Ed had conducted a search operation in 35 Shival Group properties, Trikar Group, Unitech Group, and Carnoustie Group located in the National Capital Region (NCR) and Mumbai.
“After the analysis of the records seized, followed by the disclosure of various people, the transfer and coating POC above have been excavated,” the release was stated.
Previously, Ed had attached the property to not move to the Tone of Rs 431 Crore, belonging to Trikar Group, Carnoustie Group, and Shivalik Group.