ED Attaches ₹598 Crore Properties of Ansal Properties in Agra

ED Attaches ₹598 Crore Properties of Ansal Properties in Agra

New Delhi, February 25: The Enforcement Directorate (ED) has taken significant action against M/s Ansal Properties and Infrastructure Limited (APIL) under the Prevention of Money Laundering Act (PMLA), 2002. The agency has provisionally attached various properties in Agra, Uttar Pradesh, valued at over ₹598 crore. This action was initiated based on a First Information Report … Read more

ED Attaches ₹13.89 Crore Assets in NH-74 Scam

ED Attaches ₹13.89 Crore Assets in NH-74 Scam

Dehradun, February 18: The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹13.89 crore in connection with the NH-74 road widening scam under the Prevention of Money Laundering Act (PMLA), 2002. This action was taken based on evidence of fraud uncovered during an investigation linked to a First Information Report (FIR) filed at the … Read more

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