google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: ED raids Ansal API offices in Delhi, Noida, and Ghaziabad over Rs 600 crore fraud

Thursday, May 1, 2025

ED raids Ansal API offices in Delhi, Noida, and Ghaziabad over Rs 600 crore fraud

A six-member ED team, accompanied by security personnel, scrutinised electronic records, hard drives, financial documents, and bank accounts at the company's Lucknow office.

from Top Real Estate News | Latest Realty & Real Estate Industry Information and Updates: ET Realty : ETRealty.com https://ift.tt/M8rPjJh
via IFTTT

No comments:

Post a Comment

ED attaches Rs 100 cr worth properties in Jaypee, claims Gaur laundered them

In a significant crackdown on financial misconduct, the Enforcement Directorate has seized assets worth Rs 100 crore from two real estate fi...