ED attaches London hotel in Unitech Group case
The Hindu
ED probe is based on several FIRs registered by Delhi Police on complaints of home-buyers against the Group and its promoters
The Enforcement Directorate (ED) has provisionally attached a London-based hotel namely “Bed and Breakfast”, having a present value of about ₹58.61 crore, in connection with the money laundering charge against the Unitech Group and others. The hotel is owned by Ibournshorne Limited, a United Kingdom-based associate company of Carnoustie Group, said the agency. The value of attachment in the case so far stands at ₹595.61 crore, while the total proceeds of the alleged crime is at least ₹5,063.05 crore. The ED probe is based on several First Information Reports registered by the Delhi Police on complaints of home-buyers against the Unitech Group and its promoters. It is alleged that tainted funds to the tune of ₹325 crore belonging to home-buyers were diverted to Carnoustie Group, from which ₹41.30 crore was routed to the U.K. via Indesign Enterprises Private Limited in Cyprus.
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