Ed Raid Raids, Anil Mithas, director of Unnati Group, arrested; The case of fraud of crores is the case - Ed Raid Unnati Fortune Holding Builder Anil Mithas has been arrested and presented in court

Jagran correspondent, Ghaziabad. The Directorate for Enforcement (ED, ED) on Thursday arrested Anil Mithas, director of the Unnati Fortune Holding Builder Company, and submitted it in the Special Ed Court. The court showed the accused until April 24. The ED has robbed more than a dozen places in Delhi, Noida and MeerUT, more than a dozen offices of the company and the homes of Anil Mithas. During this time, several suspected documents were recovered. Anil Sweet has been questioned several times in the past, but he avoided answering many important facts. He was arrested for constant elusive and not working on the investigation. According to the information submitted under the Money Laundry Act, a fir in the Kotwali-phase-3 against Anil Mithas was filed in 2019 and the second director of the company Madhu Mithas. After this, several other cases were also registered against the company and directors. Based on these cases, the ED was a case under the Act on WAS registered for money goods and began the investigation. Also read CBI Raid: Aap Raid the House of Leader Durgesh Pathak, big secrets about foreign financing in the investigation; In this way, the forgery took place, in the investigation it was found that the builder group had recovered the rupees of investors in the name of Flat. Some investors got the apartment in possession, but the same apartments were later sold to other people at a higher price.