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Three more FIRs lodgedagainst Ansal PropertiesLucknow: Three more property buyers on Monday filed separate FIRs against Ansal Properties & Infrastructure Ltd in Lucknow, accusing the real estate firm of fraud, financial misappropriation ...
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Ansal case: NCLAT interim relief for buyersLucknow: In a major relief for over 5,000 distressed homebuyers of Ansal Properties and Infrastructure Ltd (Ansal API), the National Company Law Appellate Tribunal (NCLAT) has passed an interim ...
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Four more cases lodged against AnsalLucknow: Four fresh FIRs were registered against real estate firm Ansal Properties and Infrastructure Limited, accusing the company and its officials of large-scale cheating, forgery, and land ...
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Investors challenge Ansal API bankruptcy ruling in NCLATA group of 33 investors of Ansal Properties Infrastructure Limited has filed an appeal in the National Company Law Appellate Tribunal (NCLAT) against the National Company Law Tribunal’s (NCLT ...
The Lucknow Development Authority (LDA) has recommended cancelling the licence of the Ansal API township and taking over the ...
Lucknow: As many as 14 more FIRs were registered against Ansal API at Sushant Golf City police station in Lucknow. Earlier, ...
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ED searches at Ansal API offices in UP citiesLucknow: 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 ...
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Ansal API chairman, son, 4 others booked for cheatingLucknow Development Authority lodged an FIR against Ansal API chairman Sushil Ansal, his son Pranav Ansal and four others under several sections of the BNS, at the Gomti Nagar police station late ...
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ED seizes Ansal API's documents and devices, including properties worth ₹218 crore, for alleged money laundering: ReportThe 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 ...
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