đź’¨ Abstract
Delhi Police's Economic Offences Wing arrested Anil Mithas (52), a Noida-based real estate developer, for allegedly cheating and siphoning off approximately 165 crore rupees from a private bank. The bank had granted loans for construction projects, but an audit revealed financial discrepancies and fund diversions. Mithas, a director of the real estate group, faces additional cheating charges and an Enforcement Directorate case.
Courtesy: theprint.in
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