The Enforcement Directorate (ED) on Monday stated it has taken “possession” of 15 land parcels really well worth ₹ 245 crore in Haryana`s Gurugram in reference to a cash laundering research towards realty organization Unitech and its promoters. The plots belong to Trikar Group, a benami organization of Unitech, the business enterprise stated in a assertion.
The ED had connected those immovable property in advance below sections of the Prevention of Money Laundering Act (PMLA) and following its affirmation through the Adjudicating Authority of the PMLA, the business enterprise has now taken the “bodily possession” of those land parcels, the assertion stated.
The cash laundering case towards the Unitech organization, its promoter brothers — Sanjay Chandra and Ajay Chandra — and their own circle of relatives and others stems from more than one FIRs registered through the financial offences wing (EOW) of the Delhi Police.
The business enterprise had arrested the Chandra brothers, Ramesh Chandra (their father and founding father of Unitech), Preeti Chandra (spouse of Sanjay Chandra), Rajesh Malik (promoter of accused enterprise Carnoustie organization) in this example.
As many as forty five searches had been carried out through the ED in this example aside from attaching property really well worth a total ₹ 1,132.fifty five crore and submitting of chargesheets.
“The attachment of property encompass that of the Carnoustie Group, Shivalik Group, Trikar Group and the residences of shell, benami and private groups of the Chandras, etc,” the ED stated.
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