New Delhi | ED has attached assets worth Rs 335 crore of Unitech Group and a company associated with it in a money laundering case. ED said that movable assets worth Rs 319 crore of Unitech International Realty Fund and Rs 16 crore of Sahana Builders Pvt. Ltd. have been attached. ED started this investigation after the Supreme Court order issued on 18 December 2019 in addition to the FIR registered against Unitech Ltd and others. ED said that Chandra (promoter brothers Sanjay Chandra and Ajay Chandra) of Unitech Group played an important role in ‘illegally diverting’ the money received from home buyers, investors and banks.
