real estate news
ED Clamps Down on Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth over Rs 100 crore in connection with a money laundering case involving the Aranya Project in Lucknow. The project, developed by Unnati Fortune Holdings Limited (UFHL), is linked to Anil Mithas HUF, a promoter of UFHL.
real estate news
ED Seizes Assets Worth Over Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) in Lucknow has attached assets worth over Rs 100 crore in a money laundering case related to the Aranya Project, developed by Unnati Fortune Holdings Limited (UFHL). The investigation revealed significant financial irregularities and the diversion of funds.
Real Estate
ED Attaches Assets Worth Over Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth over Rs 100 crore in a money laundering case related to the Aranya Project in Lucknow. The project, developed by Unnati Fortune Holdings Limited (UFHL), is linked to significant financial irregularities and misappropriation of funds.
real estate news
ED Seizes Assets Worth Over Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) in Lucknow has attached assets worth over Rs 100 crore in a money laundering case related to the Aranya Project. The project is developed by Unnati Fortune Holdings Limited (UFHL) and involves the promoter Anil Mithas HUF. The ED's investigation has revealed the diversion of funds through various methods, causing significant financial losses to homebuyers and investors.