ED attaches over Rs 634 crore linked to Unitech Golf & Country Club, cites diversion of homebuyers’ funds
India's Enforcement Directorate has provisionally attached assets worth over Rs 634 crore linked to the Unitech Golf & Country Club (UGCC) project, alleging a sophisticated scheme of homebuyers' funds diversion. This latest action under the Prevention of Money Laundering Act (PMLA) targets properties and interests held by Sungrace Products (India) Pvt. Ltd. and CIG Infrastructure Pvt. Ltd., two entities the ED claims derived significant economic interest in the UGCC project without commensurate financial contributions.














