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TRIKAR KORE GROUP
Properties linked to Unitech money laundering being dissipated, says Enforcement DirectorateED has recorded the statement of Yogesh Gupta, a consultants of the Kore/Trikar Group, and also a close confidant of the Chandras of Unitec...- 52 shell companies helped Unitech promoters lauder money, say ED insidersDirectors of the said shell companies have admitted to the agency that they were appointed as directors in lieu of payment of Rs 10,000 to ...
- ED attaches assets worth Rs 106.08 crore in Unitech caseThe agency said in a press statement that these parcels had been purchased by two dummy entities of Chandras namely M/s Erode Projects Pvt ...
- ED attaches properties of promoters of Unitech groupThe agency on Tuesday said that it has attached 12 land pieces admeasuring total area 48.56 acres situated in Gurugram, Haryana.
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