Ansal Properties & Infrastructure Limited — Others, 01-05-2025: Action(s) initiated or orders passed

Ansal Properties and Infrastructure Limited has announced a board meeting. The Enforcement Directorate conducted searches and seizures at the company’s Delhi and Lucknow offices over alleged money-laundering violations. The company fully cooperated. Ansal Properties remains under Corporate Insolvency Resolution Process, with Resolution Professionals managing key projects. The financial impact of these proceedings is currently uncertain, highlighting ongoing operational and resolution challenges for the company’s stakeholders.