ED Files Money Laundering Complaint Against Unnati Fortune Holdings and Promoter Anil Mithas
Directorate of Enforcement (ED), Lucknow Zonal Office has filed a Prosecution Complaint (PC) before the Courtof Ld. Special Judge, Anti-Corruption, CBI Ghaziabad on 13.06.2025 against the accused company i.e. M/s UnnatiFortune Holdings Limited (UFHL) and its Promoter Anil Mithas under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002. After considering the facts and submissions … Read more