Ansal API probe report submitted, UP government to decide on LDA takeover

The committee, comprising senior officials from the LDA and other government departments, held a meeting with state ...
NDTV

Ansal API Vice Chairman Detained At Delhi Airport, Taken To Lucknow: Police

Real estate firm Ansal API's vice-chairman Pranav Ansal, who was on Sunday detained at the Indira Gandhi International Airport in Delhi will be taken to Lucknow, police said. "11 FIRs are registered ...

UP govt panel report on Ansal API due within a week, LDA takeover likely

The committee, comprising officials from the district administration, LDA, Lucknow Municipal Corporation (LMC) and other ...
Hindustan Times

Property fraud: I-T searches at 5 locations of Ansal API in Lucknow

The Income Tax (I-T) department on Tuesday carried out searches at five locations of Ansal API, a real estate developer, including its Sushant Golf City office in Lucknow, to explore the alleged tax ...
Mint

ED seizes Ansal API's documents and devices, including properties worth ₹218 crore, for alleged money laundering: Report

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 ...
Indiatimes

Ansal case: NCLAT interim relief for buyers

Lucknow: 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 order ...