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

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