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ED ने Ansal Properties के छह प्रॉपर्टी अटैच कर 10.55 करोड़ रु संपत्ति रोक
AAAsrar Ahmad
Oct 02, 2025 01:46:39
Noida, Uttar Pradesh
The Enforcement Directorate (ED) has attached six immovable properties valued at Rs 10.55 crore belonging to the directors, shareholders and beneficial owners of Ansal Properties and Infrastructure Ltd (APIL) in connection with a money laundering case. ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act, 2002. The properties are held by Sushil Ansal, Pranav Ansal and Kusum Ansal, in a case stemming from violation of The Water (Prevention and Control of Pollution) Act, 1974 and The Air (Prevention and Control of Pollution) Act, 1981. The attached properties consist of commercial units and space. APIL is engaged in real estate development in residential, commercial and retail segments. ED initiated investigation on the basis of Prosecution Complaints filed by Haryana State Pollution Control Board for commission of offences under Water (Prevention and Control of Pollution) Act, 1974 and Air (Prevention and Control of Pollution) Act, 1981, involving non-compliance of environmental norms by APIL in two Gurugram-based real-estate projects – Sushant Lok-I and Esencia. APIL did not install any Sewage Treatment Plant in its project Sushant Lok Phase-I and the effluent generated was passed through HUDA sewerage line whereas the STP installed in its other project Esencia was of inadequate capacity. During inspection the STPs installed were found abandoned without operation and maintenance. ED investigation further revealed that by not treating the domestic effluent and untreated sewage water as per norms, APIL unduly benefited to the tune of Rs 10.55 Crore, which is nothing but the Proceeds of Crime, generated perpetually by said criminal activity.
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