New Delhi, Oct. 1 -- The Enforcement Directorate's (ED) Gurugram Zonal Office has attached six immovable properties worth Rs 10.55 crore.
The properties, located in Gurugram (Haryana), Greater Noida (UP), and Ludhiana (Punjab), are held by directors of Ansal Properties and Infrastructure Ltd. (APIL)-Sushil Ansal, Pranav Ansal, his Son's HUF, and Kusum Ansal.
The action is part of a money-laundering case stemming from violations of the Water (Prevention and Control of Pollution) Act and the Air (Prevention and Control of Pollution) Act.
The attached properties consist of commercial units and space. APIL is engaged in real estate development in the residential, commercial, and retail segments.
The ED initiated its investigation based on p...