19 FIRs filed against Ansal API for alleged property fraud in Lko

Investors have filed 19 FIRs against Ansal API and its directors till Monday, accusing the private real estate firm of large-scale fraud in its Sushant Golf City project in Lucknow, according to the police. The complaints, registered at Sushant Golf City police station, allege financial irregularities, non-allotment of promised plots and the failure to develop essential infrastructure. Many allege that despite taking payments, the company failed to provide plots or complete the promised development in Sushant Golf City and other projects. Beyond individual disputes, the FIRs highlight broader concerns about the company’s failure to deliver key infrastructure in its high-tech township projects in Ghaziabad, and Gautam Buddh Nagar on March 5.