The Times of India

Rs 126 crore money laundering case: ED files supplementary prosecution complaint against Unnati Fortune Holdings Limited, promoters

The Enforcement Directorate has filed a supplementary complaint against Unnati Fortune Holdings Limited and its directors for allegedly diverting 126 crore between 2011 and 2019. Funds collected from homebuyers were siphoned off through various financial instruments, leading to stalled projects and financial losses for buyers and investors. The company's main promoter, Anil Mithas, was arrested in April 2025.