New Delhi, May 4 -- The Enforcement Directorate last week seized documents and devices, including properties worth Rs.217.80 crore, in operations against Ansal API, for alleged money laundering, the Hindustan Times reported on May 3.
The Lucknow zonal unit of the Enforcement Directorate (ED) seized several incriminating documents and digital devices during search operations conducted under provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Ansal Properties and Infrastructure Limited (Ansal API) case, ED officials confirmed on Saturday.
The searches were conducted on Wednesday (April 30) on five premises, including residences of Pranav Ansal (promoter- director), Deepak Movar (director) and other senior employees an...
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