New Delhi, February 25 The Enforcement Directorate (ED) said on Wednesday that it has attached land worth ₹598 crore in Agra district, Uttar Pradesh, as part of an investigation into money laundering against realty company Ansal Properties and Infrastructure Ltd. (APIL).The case concerns...
agra
ansalpropertiesandinfrastructureltd
cbi (central bureau of investigation)
enforcement directorate
esencia
fraudulent activity
general power of attorneys
gurugram
haryana
land acquisition
money laundering
prevention of money laundering act
real estate
uttar pradesh
versalia
Lucknow, February 25 – The Enforcement Directorate has provisionally attached immovable properties, including land, valued at more than ₹598 crore in Agra, Uttar Pradesh, under the Prevention of Money Laundering Act, 2002, in connection with the case involving M/S Ansal Properties and...
agra
ansalpropertiesandinfrastructureltd
civil appeal
de-notification of land
enforcement directorate
fraudulent acquisition
gurugram
haryana
homebuyers
land acquisition act
prevention of money laundering act
property attachment
town and country planning
uttar pradesh