ED Attaches Rs 598 Crore Land in Money Laundering Probe Against Ansal Properties
28 minutes agoCrime
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3 SourcesAgra, India
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ED Attaches Rs 598 Crore Land in Money Laundering Probe Against Ansal Properties

The Enforcement Directorate (ED) has attached land valued at Rs 598 crore in Agra as part of a money laundering investigation against Ansal Properties and Infrastructure Ltd (APIL). The case involves alleged large-scale irregularities in land acquisition and release in Gurugram, Haryana, where land notified for public purposes was reportedly released to private colonizers through a fraudulent process. The probe follows a 2019 CBI FIR filed under Supreme Court directions, implicating APIL, government officials, and private developers.

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