‘Dirty water causes harm to people and environment, benefits to the company…’, ED charge sheet filed against Ansal Group

ED’s Gurugram zonal team has filed a charge sheet in the special court on December 16, 2025 in a money laundering case against real estate company Ansal Properties and Infrastructure Limited (APIL) and its directors/shareholders Sushil Ansal, Pranav Ansal and Gopal Ansal. This matter is related to violation of environmental laws. Investigation conducted on complaint…

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