ED has recorded the statement of Yogesh Gupta, a consultants of the Kore/Trikar Group, and also a close confidant of the Chandras of Unitech. According to the agency, the Trikar/Kore Group is "beneficially owned" and controlled by the Chandra family, especially Sanjay Chandra and his wife, Preeti Chandra.from Industry-Economic Times
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