LUCKNOW: The Lucknow zonal office of the Directorate of Enforcement (ED) has filed a supplementary prosecution complaint under Sections 44 and 45, alongside Sections 3, 4, and 70 of the Prevention of Money Laundering Act (PMLA), 2002, against Unnati Fortune Holdings Ltd (UFHL) and its promoters and directors in the court of the Special Judge for Anti-Corruption, CBI, Ghaziabad.
The ED initiated its investigation based on multiple FIRs filed by the UP Police concerning UFHL and its key promoter, Anil Mithas, along with Madhu Mithas and other officials.
The investigation revealed that Anil Mithas allegedly diverted around Rs 126 crore between 2011 and 2019. Mithas was arrested by the ED on April 16, 2025, and is currently in judicial custody. Following his arrest, the ED conducted searches at various premises linked to UFHL on April 17, 2025.
To date, assets valued at approximately Rs 126 crore belonging to UFHL, its promoters, and associated entities have been provisionally attached under the PMLA.
Previously, the ED submitted its first prosecution complaint on June 13, 2025, which the court acknowledged on August 18, 2025. The newly filed supplementary complaint aims to provide additional evidence and details regarding the alleged proceeds of crime and money laundering activities.
