Symbolic picture
– Photo : Amar Ujala
Expansion
On the court’s order, a case of fraud of Rs 1.60 crore has been registered in Gomti Nagar police station against five people including Ansal’s chairman. This action has been taken on the complaint of an old man.
According to Manjeet Singh, a resident of Viramkhand in Gomti Nagar, he had to buy land in July 2022. He had contacted the Ansal Properties Infrastructure Limited office located in the Shopping Square Building in Sushant Golf City. Here he met Ansal Chairman Sushil Ansal.
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Sushil and other officials showed him two plots of land situated in Ansal Golf City Township. Manjeet liked the plot and paid Rs. 1.60 crores. Despite this, he was not given possession. It is alleged that when he objected to this, Sushil and other people from the company threatened to kill him. He complained to the police, but no hearing took place. When he approached the court, a case was registered.
FIR was lodged against them
A case has been registered against the company’s chairman Sushil Ansal, president Rajeshwar Rao, director Pranav Ansal, additional general manager Vinay Tiwari and the company. According to Inspector Deepak Pandey, the matter is being investigated. Action will be taken after gathering evidence.
More than four dozen cases are registered in the capital
More than four dozen cases are registered against Ansal Group in different police stations of the capital. Enforcement Directorate (ED) had also filed an FIR against Ansal Group under Prevention of Money Laundering Act. Most of the cases registered in the capital are related to buying plots and cheating investors.
In the year 2019, the capital police had issued a lookout notice and arrested Pranav Ansal, son of Ansal Group owner Sushil Ansal, from Delhi Airport. He was going to London. Dozens of cases are registered against Ansal Group in Lucknow as well as other cities of the state. The Economic Offenses Wing of Delhi Police had also registered an FIR against this group.