LUCKNOW, Sept. 8 -- The Lucknow zonal office of Enforcement Directorate has provisionally attached assets worth approximately Rs.100.06 crore in The Aranya Project, being developed by M/s Unnati Fortune Holdings Limited (UFHL) in Gautam Buddha Nagar. The assets, belonging to Anil Mithas of M/s HUF, a promoter in the case against UFHL and its promoters and directors, were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, ED officials confirmed on Monday.

In a press note shared with media, a senior ED official said that the agency initiated its investigation based on multiple FIRs filed by the UP Police under various sections of the IPC, 1860 against Unnati Fortune Holding Ltd. (UFHL), Anil Mithas, Madhu...