Lucknow: The Directorate of Enforcement (ED), Lucknow zone, conducted search operations at eight locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and ...

The money-laundering case stems from FIRs filed by a Special Investigation Team (SIT) formed by the Uttar Pradesh government against Unnati Fortune Holdings Limited (UFHL) and its promoters for ...

Around 30,000 homebuyers who have not received possession of flats or are unable to get their properties registered in Noida, ...

Enforcement Directorate (ED) conducted extensive search operations at eight locations across Agra, Meerut, Noida, and Delhi in connection with a large-scale financial fraud involving M/s ...

New Delhi, The Enforcement Directorate on Friday said it has arrested the main promoter of a Noida-based real estate company under the anti-money laundering law in a case linked to the alleged ...

Lucknow: The Lucknow unit of the enforcement directorate (ED) has arrested Anil Mithas, promoter of M/s Unnati Fortune Holdings Pvt Ltd (UFHL), in connection with a money laundering case linked to ...

and Delhi in connection with a large-scale financial fraud involving M/s Unnati Fortune Holdings Limited (UFHL) and its promoter, Anil Mithas. In a significant development, the ED has taken Anil ...