Venture Intelligence (TSJ Media Pvt. Ltd.)
1, Maharani Chinnamba Road; Alwarpet; Chennai - 600018. India.
ED attaches London hotel in money laundering case against Unitech
The Enforcement Directorate has attached a London hotel worth INR 58.61 crore in connection with a money laundering probe against realty firm Unitech Group and its promoters. The Bed & Breakfast is owned by a company called Ibournshorne Limited, a UK-based associate of the Carnoustie group.
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Venture Intelligence (TSJ Media Pvt. Ltd.)
1, Maharani Chinnamba Road; Alwarpet; Chennai - 600018. India.