Unitech scam deepens: ED files SPC, traces global money trail and benami assets
Follow Us on Google News New Delhi, July 11 (IANS) The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court (PMLA), in the ongoing investigation against Unitech Limited and its promoters. The ED said that the complaint has named Ramesh Chandra and several others, including companies such as … Read more