Lucknow, Sept. 8 -- The Enforcement Directorate (ED), Lucknow Zonal Office, today said that it has attached assets worth Rs. 100.06 Crore in connection with a PMLA case related to the Aranya ProjectThe project is being developed by Unnati Fortune Holdings Limited (UFHL) and belongs to Anil Mithas HUF, a promoter of UFHL.
The ED initiated its investigation based on various FIRs registered by the UP Police under multiple sections of the IPC, 1860, against Unnati Fortune Holding Ltd. (UFHL), Anil Mithas, Madhu Mithas, and other key officials of the company.
The ED investigation has so far revealed that Anil Mithas, the main promoter and key person of UFHL, diverted approximately Rs. 126.30 crore. This diversion was carried out through variou...