ED attaches over Rs.10-crore assets of promoters of Ansal Properties
Gurugram, Oct. 2 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.10.55 crore belonging to promoters and shareholders of Gurugram-based Ansal Properties and Infrastructure Ltd (APIL) in a money laundering case linked to environmental law violations, the agency said on Wednesday.
Six immovable properties, including commercial spaces in Gurugram (Haryana), Greater Noida (Uttar Pradesh), and Ludhiana (Punjab), have been attached under the Prevention of Money Laundering Act (PMLA). The assets are registered in the names of APIL directors and beneficial owners, including Sushil Ansal, Pranav Ansal, and Kusum Ansal. ED officials said attempts to reach two senior APIL officials at their Gurugram office were unsuccessf...
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