New Delhi: Enforcement Directorate has attached 10 immovable properties including two resorts in Gangtok (Sikkim) and Alappuza (Kerela), office premises, land pieces etc in Unitech Group case, an official in the agency said here on Saturday.
The registered value of these properties is Rs 197.34 Crore, owned by the various entities of Carnoustie Group.
Unitech Group had diverted ‘Proceeds of Crime’ to the tune of Rs 325 Crore to Carnoustie Group and in turn, the entities of Carnoustie Group has purchased several immovable properties from this PoC.
Ealier, the probe agency had conducted searches on 35 locations in Delhi, NCR and Mumbai including the premises of Carnoustie Group and after analysis of seized records followed by the admissions of various persons, the above investment of Unitech Group had surfaced.
In past, ED had attached immovable properties to the tune of Rs. 152.48 Crore pertaining to Trikar Group and Kore Group and so far, total attachment in this case has been done worth Rs 349.82 Crore.