Money Laundering Probe: ED Seizes Unnati Fortune Promoters’ Assets
Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached 12 immovableproperties situated at Meerut, Noida & Delhi pertaining to Anil Mithas, Utkarsh Mithas, Madhu Mithas, M/s velvetvista fashion Pvt Ltd, M/s Kanti Prashad Mittal partnership firm, M/s Sethi Promoters Pvt Ltd and one movableproperty in the form of preference share certificate issued by M/s … Read more