Ed attacked the house of builder Pankaj Mittal in MeerUT, seized documents and laptops

Around 7am Thursday morning, the Maintenance Directorate (ED) attacked the home of builder Pankaj Mittal, who lived in Raghukul Vihar in TP Nagar. During this time, the ED seized several important documents and laptops. The ED took these steps in lake as part of a search operation performed in various places of Unnati Fortune Group. Pankaj Mittal is the cousin of former Cantt Mla Shashi Mittal. Around seven in the morning, Ed officials reached Pankaj Mittal’s home in five-six vehicles. The ED team did not allow Woman Rita Mittal, son Shivam Mittal and daughter -in -law to leave the house. Cell phones of all family members were also confiscated. It is said that the ED sent a notice to Pankaj Mittal earlier and asked him to work on the investigation. The ED team examines files, money, property, etc. During the proceedings, the TP Nagar police station was stationed outside the home of Pankaj Mittal. The charge of fraud of Rs 200 crore is planned to build 2200 apartments in Noida of Unnati Fortune Group. For this, about Rs 500 crore from investors were raised. Some investors got apartments in possession. Later, these apartments were sold to other buyers at a high price. It is alleged that Rs 200 crore collected from investors has been invested in other companies. Government departments used to take contracts for construction work. Pankaj Mittal worked as a contractor in the power department and road construction for years. He later joined the Unnati Fortune Group. It is said that their businesses are also in Ghaziabad. The ED arrested Anil Mithas, former director of Unnati Fortune Holding, arrested the executive director (ED) Anil Mithaya, director and former director of Unnati Fortune Holding Private Limited, Noida and MeerUT, for having a fraud of RS 200 Crore of the name of an apartment. Ed officials also in the company’s Noida, Meerut and Delhi this morning, from where several suspected documents were recovered. Anil was asked on Wednesday for questioning at the Regional Office of the ED in the capital and was arrested when he did not work together. Share this story -tags