开发商Anil Mithas因据称挪用1.90亿美元贷款给空壳公司而被捕。 Developer Anil Mithas arrested for allegedly diverting $190M in loans to shell companies.

德里警方经济犯罪处逮捕了房地产开发商Anil Mithas(Anil Mithas),因为据称他从一家私人银行的贷款中抽走了卢比。 Real estate developer Anil Mithas was arrested by Delhi Police’s Economic Offences Wing for allegedly siphoning off crores of rupees in loans from a private bank. 对Noida和Gurgaon项目总共165卢比的贷款进行了制裁,但审计发现的资金被转给相关方和空壳公司。 Loans totaling Rs 165 crore were sanctioned for projects in Noida and Gurgaon, but an audit revealed funds were diverted to related parties and shell companies. Mithas于5月8日被捕,面临多项欺诈指控,调查仍在进行中。 Arrested on May 8, Mithas faces multiple fraud charges, with investigations ongoing.