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ED Freezes Assets Worth Rs 313.12 Crore Linked to Ansal Group in Money Laundering Investigation
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ED Freezes Assets Worth Rs 313.12 Crore Linked to Ansal Group in Money Laundering Investigation
The Enforcement Directorate (ED) has announced the attachment of immovable properties valued at Rs 313.12 crore as part of a money laundering investigation involving Ansal Properties and Infrastructure Ltd (APIL) and its promoters. This action is a response to alleged involvement in financial misappropriation and the fraudulent diversion of funds obtained from homebuyers. The properties in question are residential land parcels totaling 9.08 hect…
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