Poging GOUD - Vrij
ED attaches over ₹10-crore assets of promoters of Ansal Properties
Hindustan Times Delhi
|October 02, 2025
The Enforcement Directorate (ED) has provisionally attached assets worth ₹10.55 crore belonging to promoters and shareholders of Gurugrambased 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
Dit verhaal komt uit de October 02, 2025-editie van Hindustan Times Delhi.
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