New Delhi, 1 October (IANS) Enforcement Directorate (ED) has stated on Wednesday in the case of money laundering related assets and its promoters related to the Anasal Property and Infrastructure Limited (APIL) related to the 10.55 crore rupees related to the violation of environmental laws and its promoters.
The attached assets include six immovable properties – commercial units and spaces located in Gurugram (Haryana), Greater Noida (Uttar Pradesh) and Ludhiana (Punjab).
These qualities are organized by Epil’s directors, shareholders and beneficial owners, ie Sushil Ansal, Pranava Ansal and Son Huff and Kusum Ansal.
Enforcement action was taken under the Prevention of Money Laundering Act (PMLA), 2002.
The case arises from complaints of prosecution filed by the Haryana State Pollution Control Board (HSPCB), complying with the provisions of water (prevention and prevention and control of pollution) Act, 1974, and air (prevention and pollution) Act, 1981.
According to the ED, it launched an inquiry on the basis of complaints of prosecution filed by the Haryana State Pollution Control Board (HSPCB), the U/S43 Water (Prevention and Control of Pollution) Act, 1974 and U/S37 air (pollution control) for the Commission for Scheduled Crimes.
The agency further stated that the investigation has revealed that APIL did not set up any sewage treatment plant (STP) in its project ‘Sushant Lok Charan-I’, and the waste generated was passed through the HUDA sewerage line, while STP was installed in its other project ‘Escaxia’.
The agency said in a press statement, “During the inspection of HSPCB officials, the established STP was also left without any operation and maintenance.”
It was further discovered that on the one hand, according to APIL, domestic waste/untreated sewage not treating water, on one hand, damage to public health and environment, while enjoying the result of resulting gains at the same time.
“The promoters of the company did not bother to treat waste or take any measures according to HSPCB criteria and thus, benefited for a tune of Rs 10.55 crore, which is nothing but the income of the crime, which has been born forever from criminal activity,” said this.
Further investigation and financial marks of the company are running in the role of accused persons.
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SAS/UK