Unnati Fortune Holdings promoter Anil Mithas was denied bail after allegedly diverting Rs 126.30...

Unnati Fortune Holdings promoter Anil Mithas was denied bail after allegedly diverting Rs 126.30 crore of Noida homebuyer funds.

Managing real estate finances? Courts are taking a strict stance on fund diversion, treating alleged financial deception as serious white-collar crime.

Have strict enforcement actions changed how your firm manages project accounts?

https://realty.economictimes.indiatimes.com/news/regulatory/sc-issues-notice-to-ed-on-noida-based-builders-bail-plea-in-home-buyers-fraud-case/135208022