Unitech Golf and Country Club (UGCC) Project
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Source: ETLegalWorld.com
The Enforcement Directorate has attached assets worth Rs 634 crore related to the Unitech Golf and Country Club Project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers. The project includes leasehold rights over 347.83 acres of land and equity shareholdings involving Sungrace Products (India) Pvt. Ltd. and CIG Infrastructure Pvt. Ltd. The project is loc
- Status
- Prospective
- Sector
- Commercial, Residential
- Location
- Noida, Uttar Pradesh, India
- Updated
- 22 Jul 2026
- Source
- ETLegalWorld.com
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Project Information
Participants
| Not available for this record. |
Status
Original status | under investigation |
Taiyo status | Prospective |
Taiyo last update | 2026-07-22 |
Contact
| Not available for this record. |
Description
Description | The Enforcement Directorate has attached assets worth Rs 634 crore related to the Unitech Golf and Country Club Project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers. The project includes leasehold rights over 347.83 acres of land and equity shareholdings involving Sungrace Products (India) Pvt. Ltd. and CIG Infrastructure Pvt. Ltd. The project is located in Sectors 96, 97, and 98 of Noida, Uttar Pradesh. |
Original sector | Real Estate |
Budget |
Location
Country | India |
State | Uttar Pradesh |
City | Noida |
Source
Source | ETLegalWorld.com |
URL |
More Details
Record type | Project |
Sector | Commercial, Residential |
Article published date | 2026-06-01 |
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