Crime

Supreme Court notice to ED on realty company promoter’s bail plea in home buyers’ fraud case

11 minutes ago · The Hindu
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The case pertains to allegations that Anil Mithas, promoter of a Noida-based real estate company, diverted funds collected from homebuyers by UFHL for its Aranya project, prompting money laundering proceedings by the agency

Source: The Hindu — Read full article →


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