ED Attaches London Hotel In Unitech Group Money Laundering Case ...Middle East

New Delhi: The Enforcement Directorate (ED) has attached a hotel named Bed and Breakfast valued at Rs 58.61 crore in London owned by Ibournshorne Limited, an associate company of Carnoustie Group in a money laundering case involving Unitech Group. An ED official here said that the agency has attached the hotel in London under sections of […] The post ED Attaches London Hotel In Unitech Group Money Laundering Case appeared first on Ommcom News.

Read More Details
Finally We wish PressBee provided you with enough information of ( ED Attaches London Hotel In Unitech Group Money Laundering Case )

Also on site :

• Wyndham Clark Loses Temper, Goes Berserk in U.S. Open Locker Room
• Ukrainian official sends police after Russian-language singer
• This 'Forgotten' Blood Test Can Catch Cancer Early