Tag: Haryana Pollution Control Board

Latest StoriesRegulatory

ED Files Chargesheet Against Ansal Properties and Promoters

NEW DELHI: On Tuesday, the Enforcement Directorate filed a money laundering chargesheet against Ansal Properties and Infrastructure Ltd. (APIL), a real estate firm based in Gurugram, along with its directors Sushil Ansal, Pranav Ansal, and Gopal Ansal. The prosecution complaint was submitted to a special Prevention of Money Laundering Act (PMLA) court by the Gurugram zonal office of the federal agency, related to alleged environmental law violations, according to an ED statement. Individuals identified in the complaint include APIL as well as its directors and shareholders: Sushil, Pranav, and Gopal Ansal. The company and its promoters could not be reached…

Latest StoriesRegulatory

ED Seizes Over ₹10 Crore in Assets of Ansal Promoters

NEW DELHI: The Enforcement Directorate (ED) has attached six immovable properties valued at ₹10.55 crore belonging to certain directors and shareholders of Gurugram-based Ansal Properties and Infrastructure Ltd (APIL) under the anti-money laundering law. This action is part of a case linked to alleged violations of environmental protection laws, as stated by the ED on Wednesday. The properties, which are provisionally frozen under the Prevention of Money Laundering Act (PMLA), include commercial units in Gurugram (Haryana), Greater Noida (Uttar Pradesh), and Ludhiana (Punjab). The assets belong to notable figures associated with APIL, such as Sushil Ansal, Pranav Ansal, and Kusum…