The income tax department has seized shares of Unitech Group companies, through which the realty firm holds stake in telecom operator Unitech Wireless, but the move is unlikely to impact its ...
The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under money laundering charges. The investigation revealed unlawful fund diversions ...
With the Noida Authority partially approving the layout plans and building plans of housing projects under development, the Unitech Group management has prepared a robust financial plan to complete ...
"The value of the land attached is Rs 125.06 crore. The said land is owned by Unitech Infopark Limited in which 39.83 per cent shares are held by Narnil Infosolutions Private Limited (a benami company ...
Almost a month after the damning report of short-seller Hindenburg Research on the Adani Group that claimed that the seven stocks within the group were about 85 per cent overvalued, one of the group's ...
"Considering the material available on record, I take cognisance for the commission of offence punishable under section 3 and 4 (money laundering) of Prevention of Money Laundering Act (PMLA). Let ...
The Enforcement Directorate also attached 2 resorts each in Sikkim (Gangtok) and Kerala (Alappuzha) along with 10 other properties in the Unitech Group PMLA case. The Enforcement Directorate has ...
NEW DELHI: (Jul 11) 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 ...
Noida: The Noida Authority is planning to reclaim 13 acres of a 24-acre area in Sector 144 that was allotted to the Unitech Group for residential projects in 2011, but no work was initiated on it in ...