ED attaches properties worth Rs 18.14cr of Unitech Ltd owners

These properties include a Multiplex at Gurugram, six commercial properties at Gurugram and Lucknow, and 24 bank accounts.

There are six commercial properties in Gurugram or Lucknow as well as a Multiplex in Gurugram.

The property is also attached to 24 bank accounts.The attached properties include a Multiplex located in Gurugram, six commercial property in Gurugram and Lucknow, as well 24 bank accounts.

These assets are in the name of M/s Enova Facility Management Services Private Limited and M/s FNM property Services Private Limited which are proxy or benami entities of Chandras, the financial probe agency said.These assets are held by M/s Enova Facility Management Services Private Limited, and M/s FNM Property Services Private Limited.

They are proxy entities or benami entities of Chandras according to the financial probe agency.These assets are in M/s Enova Facility Management Services Private Limiteds name and M/s FNM properties Services Private Limited.

Both are proxy or benami entities for Chandras, according to the financial probe agent.These assets are in M/s Enova Facility Management Services Private Limited (or M/s FNM property Services Private Limited), which are proxy/benami entities of Chandras.

The ED initiated money-laundering investigation on the basis of various FIRs filed by homebuyers against Unitech Group and its promoters by Delhi Police and CBI etc.Based on FIRs filed against Unitech Group promoters by Delhi Police, CBI etc.by homebuyers, the ED launched a money-laundering investigation.The ED began a money laundering investigation based on various FIRs that homebuyers filed against Unitech Group and its promoters, by Delhi Police and CBI.The ED started a money-laundering probe based on several FIRs filed in the name of homebuyers against Unitech Group, its promoters and Delhi Police/CBI etc.Total Proceeds of Crime detected by ED, in this case, is Rs 7,638.43 crore.In this case, the total proceeds of crime detected by ED is Rs 7,638.43 Crore.The total proceeds of crime that ED has detected in this case is Rs 7,638.43 million.The amount of total proceeds from crime that ED detected in this case was Rs 7,638.43 lakh.An investigation by ED revealed has that these two proxy entities were managed by Chandras through their close confidants and the assets attached were acquired from the Proceeds of Crime diverted from Unitech Group.

ED discovered that Chandras managed these proxy entities through close friends.The assets attached were derived from proceeds of crime diverted from Unitech Group.

EDs investigation revealed that Chandras controlled these proxy entities through their close associates.The assets attached were sourced from Proceeds of Crime diverted to Unitech Group.

ED found that Chandras was managing these proxy entities via their close confidants.The assets were also acquired from Proceeds of Crime diverted by Unitech Group.With this attachment, the total attachment, in this case, has reached Rs 690.66 Crore.This attachment brings the total attachment to Rs 690.66 crore.The total attachment in this case has now reached Rs 690.66 Crre.This attachment makes the total attachment in this case Rs 690.66 Crore.Three persons have been arrested in this case.In this case, three people were arrested.

This case has resulted in the arrest of three persons.Three people have been detained in this case.Further investigation is in process.Additional investigation is ongoing.The case is still under investigation.An investigation into the case continues.jw/pgh.jw/pgh.jw/pgh #attaches #worth #Unitech #owners #Delhi.