Anil Mithas, Unnati集团组长,因在金融欺诈案中从购房者资金中挪用14M美元而被捕。 
Anil Mithas, head of Unnati Group, arrested for diverting $14M from homebuyers' funds in a financial fraud case.
执法局逮捕了房地产公司Unnati集团的负责人Anil Mithas,据称他从购房者的资金中挪用107卢比。 The Enforcement Directorate has arrested Anil Mithas, head of the real estate company Unnati Group, for allegedly diverting Rs 107 crore from homebuyers' funds. 在此之前,对Unnati Fortune控股有限公司(Unnati Fortune Holdings Limited)的金融欺诈案进行了更广泛的调查,据称522.90卢比被通过假交易滥用。 This follows a larger investigation into financial fraud involving Unnati Fortune Holdings Limited, where Rs 522.90 crore was allegedly misused through fake transactions. 该案包括欺骗和共谋犯罪指控,起因是购房者的投诉,他们的资金被转用于空壳公司,造成财务困难。 The case, which includes charges of cheating and criminal conspiracy, arose from complaints by homebuyers whose funds were diverted to shell companies, causing financial distress.
