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…