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
ansal properties and infrastructure ltd
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