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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
document fetched 2026-10-27 02:56 · canonical https://thehindu.com/news/national/uttar-pradesh/supreme-court-notice-to-ed-on-realty-company-promoters-bail-plea-in-home-buyers-fraud-case/article71626703.ece