Home / News / India News / Article / ED arrests Unitech's founder, others in money laundering case

ED arrests Unitech's founder, others in money laundering case

Enforcement Directorate (ED) on September 30 attached 29 land parcels admeasuring 13,600 square meters having a book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group

Listen to this article :
Representational Image

Representational Image

Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002. The ED also arrested Rajesh Malik of Carnoustie Management (India) Pvt. They will be produced in court on October 5 for remand, said the ED.

Enforcement Directorate (ED) on September 30 attached 29 land parcels admeasuring 13,600 square meters having a book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group. The land parcels are situated in sectors 96-98 in Uttar Pradesh's Noida.

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement