ED, Lucknow Zonal Office has conducted search operations under the provisions of the PMLA, 2002 at five premises across Ghaziabad, Lucknow and New Delhi on 30.04.2025 in the case of M/s Ansal Properties & Infrastructure Ltd. (Ansal API) and others. During the search operations, various incriminating documents and digital devices were seized
Press Release 2-5-2025 Directorate of Enforcement (ED), Lucknow Zon al Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at five premises…