ED attaches 40 pc share of hotel project in Noida connected with Unitech promoters \
2 min read
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ED attaches 40 pc share of hotel project in Noida connected with Unitech promoters

28-Nov-2022
Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
28-Nov-2022 Business
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ED attaches 40 pc shares of Hotel project in UP’s Noida \
3 min read
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ED attaches 40 pc shares of Hotel project in UP’s Noida

27-Nov-2022
The Enforcement Directorate on Saturday attached at least forty per cent shares of the Hotel Project within the Commercial Centre in Uttar Pradesh's Noida.
27-Nov-2022 National
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ED raids 40 locations in UP, MP, Bihar, southern states in case linked to Chinese firm \
1 min read
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ED raids 40 locations in UP, MP, Bihar, southern states in case linked to Chinese firm

05-Jul-2022
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
05-Jul-2022 National
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