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The ED probe is predicated on varied First Info Studies registered by the Delhi Police and the CBI, on the complaints lodged by the house patrons
The Enforcement Directorate has hooked up 29 land parcels having on-paper worth of ₹30.29 crore, taking the overall attachment of belongings up to now to ₹672.52 crore within the case in opposition to Unitech group.
The land measuring 13,600 sq. metre is situated in Noida Sector 96-98. These land parcels have been illegally allotted to Carnoustie Administration (India) Non-public Restricted (CMPL) by the Unitech group promoters. The cash used to accumulate the land was from the house patrons’ funds earlier transferred to the corporate by them, as alleged.
The ED probe is predicated on varied First Info Studies registered by the Delhi Police and the Central Bureau of Investigation, on the complaints lodged by the house patrons. It’s alleged that the group had diverted ₹347.95 crore to Carnoustie Group and in flip, the entities of Carnoustie group purchased a number of immovable properties in India and overseas.
The company has estimated the overall proceeds of alleged crime within the case to be ₹7,638.43 crore. It had earlier performed searches at 41 areas within the nationwide capital area and Mumbai, linked to Shivalik group, Trikar group, Unitech group and Carnoustie group.
Supply- thehindu