Lucknow, March 11 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 313.12 crore belonging to Ansal Properties & Infrastructure Ltd (APIL) under the provisions of the Prevention of Money Laundering Act (PMLA).The action was taken by the ED’s Lucknow Zonal Office as part of an ongoing investigation into financial irregularities involving the real estate firm and its promoters, the agency said in an official statement on Wednesday….
Latest Lucknow Zonal Office News & Updates
Lucknow, Jan 23 (IANS) In a major crackdown on alleged financial fraud, the Enforcement Directorate (ED)’s Lucknow Zonal Office has provisionally attached 75 immovable and two movable properties worth Rs 158.85 crore under the Prevention of Money Laundering Act (PMLA), 2002, an ED statement said on Friday. These assets, with a current market value exceeding Rs 350 crore, are linked to M/s Rohtas Project Limited and its associates, accused of duping homebuyers through unfulfilled township schemes…