City
Epaper

ED takes physical possession of 15 land parcels of private group in Gurugram

By ANI | Published: March 28, 2023 9:56 AM

New Delhi [India], March 28 : Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, ...

Open in App

New Delhi [India], March 28 : Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, Haryana having a book value of Rs 245.05 crore belonging to a private Group (a benami group of Chandras of Unitech Ltd.), the agency said on Monday.

Earlier, ED had registered a money laundering case against Unitech Group on date June 6, 2018, based on the FIRs registered by EOW, Delhi Police, Mandir Marg, New Delhi and PS Saket, New Delhi, CBI, Crime Branch Delhi under various sections of IPC and PC Act.

An official statement said that during the course of the investigation, ED had arrested five individuals namely Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra and Rajesh Malik and 2 Prosecution complaints have been filed in this matter.

"45 searches have been conducted and proceeds of crime of Rs 7,612 Crore have been identified till date. Vide 16 Provisional attachment orders, various domestic and overseas assets having a total value of Rs 1,132.55 crore have been attached. The attachment includes the attachment of assets of Carnoustie Group, Shivalik Group, Trikar Group and the assets of Shell, Benami & personal compes of Chandras etc," the statement said.

Further investigation into the matter is in progress.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Unitech GroupdelhiNew DelhiEnforcement DirectorateSanjay ChandraAjay ChandraThe new delhi municipal councilDelhi south-west`delhiDelhi capital
Open in App

Related Stories

NationalBrahm Singh Tanwar, Former BJP MLA, Joins Aam Aadmi Party in Delhi (Watch Video)

NationalIndira Gandhi Death Anniversary: Rahul Gandhi, Congress Leaders Pay Tribute to Ex-PM at Shakti Sthal (Watch Video)

NationalDiwali 2024: Delhi Police Deploys 377 Teams to Tackle Illegal Crackers Sale and Bursting

NationalDelhi Metro Update: DMRC Issues Revised Schedule for Diwali 2024 on October 31

NationalDelhi Shocker: 5-Year-Old Dies After Being Electrocuted by Diwali Lights in Mukundpur

National Realted Stories

NationalManipur Police rescue minor girl, held accused

NationalCongress again demands removal of Maharashtra DGP for fair & transparent election

NationalAll Employees of Tirupati Balaji Temple Should Be Hindus, Says TTD Chief BR Naidu

NationalAssam online trading scam: Accused hiding information during interrogation, says police

NationalManipur govt to set up memorial for Major Ralengnao Bob Khathing