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Unitech Group "Diverted" More Than ₹16,000 Crore Funds Received From Homebuyers & Financial Institutions, Says ED
New Delhi: The Unitech Group and its promoters "diverted" nearly half of the more than Rs 16,000 crore worth funds received from homebuyers and financial institutions for their personal use and into ...
ED files supplementary chargesheet against MLA in MSCB laundering case
MLA Rohit Pawar as the Enforcement Directorate (ED) filed a supplementary chargesheet against him in connection with the ...
ED raids in Punjab, Har in ‘donkey route’ case
The Enforcement Directorate on Friday conducted fresh searches in Punjab and Haryana as part of a money laundering ...
ABP News on MSN50m
Unitech Promoters 'Cheated' Nearly 30,000 Buyers, Diverted Crores Abroad, ED Tells Court
The Unitech Group and its promoters "diverted" nearly half of the more than Rs 16,000 crore worth funds received from ...