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#Unitech ร—
#1  |  May 30, 03:05 UTC Crime & Justice The Hindu ๐Ÿ”—

ED provisionally attaches โ‚น634.12 crore assets linked to Noida-based UGCC project

The ED probe is based on 76 First Information Reports registered by the Delhi Police and CBI against Unitech Limited, its promoters/directors and others, alleging that they fraudulently diverted homebuyersโ€™ funds