A London hotel worth Rs 58.61 crore owned by M/s Ibournshorne Limited – the UK-based associate company of Carnoustie Group, has been provisionally attached by the Enforcement Directorate, as per reports.

The attached hotel, Bed and Breakfast, is owned by Ibournshorne Limited, a UK-based associate company of Carnoustie Group. The Enforcement Directorate's money laundering case is based on FIRs filed by homebuyers against Unitech Group and its promoters before the Delhi Police. The ED claims that funds to the tune of Rs 325 crore, which belonged to homebuyers, were allegedly diverted to Carnoustie Group by the accused.

Earlier, the Enforcement Directorate had conducted searches at 38 locations in Delhi-NCR and Mumbai on the premises of Shivalik Group, Trikar Group, Unitech Group and Carnoustie Group.

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