Lucknow: Seven more FIRs have been filed against Ansal API at Sushant Golf City Police Station in the alleged land scam case. With this over 75 cases have been lodged against the firm so far.

The Enforcement Directorate last week seized documents and devices, including properties worth ₹217.80 crore, in operations against Ansal API, for alleged money laundering, the Hindustan Times ...

Lucknow: The Enforcement Directorate on Wednesday carried out searches at the Lucknow office of Ansal Properties and Infrastructure Ltd (APIL) and simultaneously raided its offices in Delhi ...

Lucknow: Five more FIRs have been registered against the Ansal Properties and Infrastructure Ltd (API) at Sushant Golf City police station in Lucknow for duping customers of Rs 5.78 crore under ...

"If you invest in this, we will also make you director in the company. Believing his words, I gave Rs 6.15 crore to Ansal Company through both of them in 2013-2014 under an agreement. Later it was ...

Ansal API had submitted a 48-page petition to the NCLT in February, seeking bankruptcy status. The case now moves to the appellate tribunal, where investors hope for a resolution in their favour.

U.P. government to reopen all cases against Ansal API, including halted ED probe, amid concerns over compliance and homebuyer complaints. The Uttar Pradesh government is planning to reopen all ...

Lucknow: Three more cases were registered against the director of Ansal API at Sushant Golf City police station in Lucknow. So far, 32 cases have been registered against Ansal API and its owners ...

The LDA has also approached the National Company Law Tribunal (NCLT) to recover its pending dues from Ansal API, besides portions of mortgaged land. The Lucknow Development Authority (LDA ...

According to UP RERA, the Ansal API has still not complied with its 1234 orders. U.P. RERA has also issued 619 recovery certificates of over ₹ 113 crore to the Ansal API.

Lucknow: The son of a retired IAS officer on Saturday lodged an FIR against Ansal Properties & Infrastructure Pvt Ltd at Hazratganj police station alleging financial fraud and property ...

Common investors still complain about FIRs not being filed, Lucknow police commissioner says people can approach him if their cases not lodged : Days after the Ansal API issue gained traction ...