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New Delhi: The Enforcement Directorate The Enforcement Directorate (ED) on Monday said it has taken possession of 15 plots of land worth Rs 245 crore in Haryana’s Gurugram in connection with the money laundering probe against a realty firm. unitech and its promoters. Plots belong to triplet groupAn unnamed group of Unitech, the agency said in a statement.
The statement added that the ED had earlier attached these immovable properties under sections of the Prevention of Money Laundering Act (PMLA) and following its confirmation by the PMLA Adjudicating Authority, the agency has now taken “physical possession” of these land parcels. Have done. ,
Money laundering case against Unitech Group, its promoter brothers — Sanjay Chandra And Ajay Chandra – and his family and others stemmed from multiple FIRs lodged by the Economic Offenses Wing (EOW) of the Delhi Police.
The agency had arrested the Chandra brothers, Ramesh Chandra (his father and the founder of Unitech). Preeti Chandra (wife of Sanjay Chandra), Rajesh Malik (promoter of accused company Carnoustie Group) are involved in the case.
45 searches were conducted by the ED in this case apart from attachment of assets totaling Rs 1,132.55 crore and filing of two chargesheets.
“The attachment of assets includes the assets of the Carnoustie Group, Shivalik GroupProperties of Trikar group and shell, benami and private companies of Chandras etc,” the ED said.
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