Noida socialtrade.biz Scam: Court summons Anubhav Mittal in Lucknow

NOIDA ROHIT SHARMA

NOIDA: A special court in Lucknow has issued a warrant against Noida multi-crore scam mastermind Anubhav Mittal and his two aides for allegedly engineering a Rs 3,700-crore scam.
The ED had conducted raids in various offices of the accused includes Noida, seized documents and attached properties of the accused.
Mittal, the CEO of his main company Ablaze Info Solutions, Shridhar Prasad, and another aide Mahesh Dayal are in judicial custody in Greater Noida jail. The warrant was issued by the Prevention of Money Laundering Act (PMLA) court.
Last Sunday, the Enforcement Directorate had filed an FIR under PMLA and started an investigation into the multi-crore fraud. The court has ordered the police to produce the three accused before it on February 10.
Investigators suspect the strategy was to declare the company bankrupt in the long run.