LUCKNOW: The Enforcement Directorate (ED) has sought particulars from the police, the Lucknow Growth Authority (LDA) and the Uttar Pradesh Actual Property Regulatory Authority (UPRERA) relating to complaints and circumstances filed with them in Lucknow in opposition to the Ansal Group.
Senior police officers mentioned the ED would probe the allegations of cash laundering in opposition to the actual property agency. Police have already supplied particulars of 150 circumstances registered in opposition to the actual property agency.
The police mentioned ED has written to UPRERA and LDA a few week in the past to hunt inquiry into the ‘benami’ properties of the group and the origin of cash influx.
“Ansal Group offers in sale of flats/plots and is accused of taking crores of rupees from patrons within the identify of flats/plots. The corporate homeowners lured the patrons by allotting them plots on small investments after which asking them to pay further prices for plots at prime location,” ADCP, East, Qasim Abidi mentioned.
“In addition they requested patrons to pay in installments. The traders included small businessmen, authorities officers and staff of personal corporations and retired officers/staff,” Abidi added.