Enforcement Directorate (ED) files supplementary prosecution complaint against Unnati Fortune Holdings Limited in Rs 126 crore money laundering case.

Exam-focused facts from the 31 January 2026 current affairs briefing.

Key facts

The Directorate of Enforcement (ED), Lucknow Zonal Office, filed the complaint under Sections 44 and 45 read with Sections 3, 4 and 70 of the Prevention of Money Laundering Act (PMLA), 2002.
The complaint was filed before the Court of the Special Judge, Anti-Corruption, CBI, Ghaziabad.
The case involves the real estate company M/s Unnati Fortune Holdings Limited and its promoters.