ED has attached assets worth 81 crores belonging to Unitech Group in PMLA case. This includes a 101 land parcel and 1 helicopter. The ED claimed that the Unitech Group through crime had diverted Rs 325 crore to the Carnosti Group. After this, the Carnosti Group bought many immovable properties with this money.
ED has seized 101 land parcels and 1 helicopter in connection with the investigation related to Unitech Group.
The Enforcement Directorate has seized 101 land parcels and 1 helicopter in connection with the investigation related to the Unitech Group. Their price is being told around Rs 81.10 crore. According to the information, these plots are located in Santacruz, Mumbai and belong to Shivalik Group. Whereas the helicopter belongs to M/s King Rotors Air Charters Pvt. Both of these are a subsidiary company of Shivalik Group.
Investigation by ED revealed that Unitech Group wrongly paid Rs 574 crore to Shivalik Group. The entities of Shivalik group have bought plots and helicopters with this money. On March 4, the ED had conducted searches at 35 locations in the premises of Shivalik Group, Trikar Group, Unitech Group and Carnosti Group in NCR and Mumbai. After questioning many people, it came to know about these properties. Earlier, the ED had attached immovable properties worth Rs 349.82 crore belonging to Trikar Group and Carnosti Group. With this seizure, the total attachment in the case has reached Rs 431 crore. The matter is being pursued further.
Earlier, assets worth Rs 197 crore were confiscated
Earlier in April, the ED has attached assets worth more than Rs 197 crore of real estate company Unitech Group. ED attached 10 properties worth Rs 197 crore in money laundering case. This included two resorts at Cernonty Group, Alappuzha and Gangtok. In the case, the ED had said that the ownership of these properties is with the Carnosti Group and other companies.
this is the charge
The ED claimed that the Unitech Group through crime had diverted Rs 325 crore to the Carnosti Group. After this, the Carnosti Group bought many immovable properties with this money. Earlier, Unitech Group’s assets worth Rs 152 crore were attached. A criminal case was registered against Unitech Group and its promoters under PMLA. There were also allegations in the case that Unitech Group owners Sanjay Chandra and Ajay Chandra had sent more than Rs 2,000 crore to Cyprus and the Cayman Islands.
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