Who stopped ED probe against Ansal API?
1 week, 5 days ago

Who stopped ED probe against Ansal API?

Hindustan Times  

The Uttar Pradesh government is planning to reopen all pending cases against Ansal API, including the Enforcement Directorate probe which was abruptly stopped around three years ago. government is exploring all options against Ansal API to make the case foolproof against the developer in the Supreme Court and the National Company Law Appellate Tribunal. The state government is exploring all options against Ansal API to make the case foolproof against the developer in the Supreme Court and the National Company Law Appellate Tribunal. “The LDA will challenge Ansal API’s plea in the National Company Law Appellate Tribunal,” Prathamesh Kumar, vice chairman, Lucknow Development Authority, said.

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History of this topic

Ansal API non-compliant with 1234 orders, U.P. RERA to file impleadment plea
3 weeks, 2 days ago

Ansal API non-compliant with 1234 orders, U.P. RERA to file impleadment plea

Hindustan Times  

The Uttar Pradesh Real Estate Regulatory Authority on Monday decided to become a party in the case in National Company Law Appellate Tribunal, along with Lucknow Development Authority, against Ansal API to challenge the National Company Law Tribunal’s February 25 order in which the developer has been declared bankrupt. RERA’s move comes in the backdrop of the Ansal API controversy …

Govt will seize Ansal API assets if investors don’t get back their money: Yogi Adityanath
4 weeks, 1 day ago

Govt will seize Ansal API assets if investors don’t get back their money: Yogi Adityanath

Hindustan Times  

A day after the state government ordered FIRs against Ansal API, chief minister Yogi Adityanath on Tuesday announced that properties of the real estate group would be confiscated if it did not return its investors’ money. Govt will seize Ansal API assets if investors don’t get back their money: Yogi Adityanath Speaking during the budget session of the state assembly …

UP Police files FIR against Ansal Group for cheating, criminal conspiracy following CM Yogi's orders
4 weeks, 2 days ago

UP Police files FIR against Ansal Group for cheating, criminal conspiracy following CM Yogi's orders

India TV News  

UP Police files FIR against Ansal Group for cheating, criminal conspiracy following CM Yogi's orders The Uttar Pradesh Police has filed an FIR against real estate giant Ansal Group on charges of cheating, criminal conspiracy, and breach of trust, following directives from CM Yogi Adityanath. The Uttar Pradesh Police has registered an FIR against real estate firm Ansal Group on …

Yogi Adityanath directs to register FIR against Ansal API Group | All you need to know case
1 month ago

Yogi Adityanath directs to register FIR against Ansal API Group | All you need to know case

India TV News  

Yogi Adityanath directs to register FIR against Ansal API Group | All you need to know case The NCLAT declared the Ansal Api Group bankrupt after it failed to deposit Rs 83 crore. Uttar Pradesh Chief Minster Yogi Adityanath on Monday took cognisance of the Ansal API insolvency case and directed the officials to initiate action against it. During the …

Ansal API diverted ₹600 crore of homebuyers’ money: UPRERA
6 years ago

Ansal API diverted ₹600 crore of homebuyers’ money: UPRERA

Hindustan Times  

The Uttar Pradesh Real Estate Regulatory Authority has issued a show cause notice to Ansal API, the developer of Sushant Golf City hi-tech township in Lucknow, for alleged fraud, diversion of over ₹600 crore of homebuyers’ money and delayed completion of housing projects. UPRERA had imposed financial restrictions and ordered a forensic audit of 91 projects of Ansal API on …

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