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

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ED Attaches London Hotel In Unitech Group Money Laundering Case
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.

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