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ED takes possession of Benami assets worth Rs 245.05cr
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IANS | 27 Mar, 2023
The Enforcement Directorate (ED) on Monday said it has taken physical
possession of 15 land parcels situated in Gurugram worth Rs 245.05 crore
belonging to the Trikar Group (a benami group of Chandras of Unitech
Ltd).
The ED had registered a money laundering case against Unitech Group on August 6, 2018.
During
the course of investigation, the ED arrested five individuals namely
Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra and Rajesh
Malik.
Later, two chargesheets were filed in this matter.
The
ED official said that as of now, they conducted 45 searches in the
matter and proceeds of crime of Rs 7,612 crore have been identified till
this date.
"Through 16 provisional attachment orders, various
domestic and overseas assets having total value of Rs 1,132.55 crore
have been attached. The attachment includes the attachment of assets of
Carnoustie Group, Shivalik Group, Trikar Group and the assets of Shell,
Benami and personal companies of Chandras," the official said.
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