ANSALAPI.NSE News
ED attaches Rs 313.12 crore assets in money laundering case against Ansal Group
New Delhi, [India], March 11 (ANI): The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial misappropriation and fraudulent diversion of funds collected from homebuyers. The attached pr
cityfalcon.com
ED attaches land worth Rs 600 crore of Ansal Properties in connection with PMLA case
The ED attached land worth over Rs 598 crore in Agra, linked to M/s Ansal Properties & Infrastructure Ltd. (APIL), in a money laundering case. The case involves fraudulent land acquisition in Gurugram, Haryana. Alternative properties in Agra were attached as the original land had been developed and sold.
cityfalcon.com
ED attaches ₹598-crore worth of assets in case against Ansal Properties
The Enforcement Directorate has attached land valued at Rs 598 crore in Agra. This action is part of a money laundering investigation targeting Ansal Properties and Infrastructure Ltd. The case involves significant irregularities in land acquisition and release in Gurugram, Haryana. The agency alleges a fraudulent process led to land being released to private developers.
cityfalcon.com
ED attaches Rs 598-cr worth of assets in case against Ansal Properties
The Enforcement Directorate has attached land valued at Rs 598 crore in Agra. This action is part of a money laundering investigation targeting Ansal Properties and Infrastructure Ltd. The case involves significant irregularities in land acquisition and release in Gurugram. The agency alleges a fraudulent process benefited private colonizers.
cityfalcon.com
ED attaches six properties of Ansal Properties and Infrastructure Ltd's beneficial owners
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties valued at Rs 10.55 crore belonging to the directors, shareholders and beneficial owners of Ansal Properties and Infrastructure Ltd (APIL) in connection with a money laundering case, the agency said on Wednesday. ED Gurugram zonal office attached these properties under the provisions of the Prevention of Mone
cityfalcon.com
ED Attaches Six Properties Of Ansal Properties And Infra's Beneficial Owners
Based in Gurugram (Haryana), Greater Noida (Uttar Pradesh) and Ludhiana (Punjab), the properties are held by directors, shareholders and beneficial owners of APIL namely Sushil Ansal, Pranav Ansal and Son HUF and Kusum Ansal.
cityfalcon.com
Lucknow: All cases against Ansal group transferred to crime branch
Lucknow Police are consolidating 293 FIRs against Ansal Properties & Infrastructure Ltd (APIL) under the Crime Branch to expedite justice for defrauded homebuyers. The investigation aims to untangle a complex web of real estate fraud involving cheating, forgery, and land encroachment spanning two decades. The LDA has accused Ansal of selling mortgaged land and failing to clear significant dues.
cityfalcon.com
Ghaziabad development body to file fresh FIR against Ansal Properties for basement cave-in
Ghaziabad Development Authority is preparing to file another FIR against Ansal Properties after a cave-in at Sushant Aquapolis Integrated Township caused vehicles to be submerged. The incident revealed infrastructural deficiencies, including the lack of fencing around a basement, leading to flooding and a 15ft crater.
cityfalcon.com
GDA to file fresh FIR against builder for basement cave-in
Ghaziabad:Ghaziabad Development Authority is set to file a fresh FIR against Ansal Properties and Infra Ltd following a cave-in at their Sushant Aquap.
cityfalcon.com
2 more fraud cases lodged against Ansal grp
Lucknow: Two separate cases of alleged fraud were registered against Ansal Properties and Infrastructure Ltd.
cityfalcon.com