Another FIR lodged against Ansal Group in UP's Ghaziabad https://www.taxtmi.com/news?id=36230 Multiple FIRs allege that Ansal Properties and Infrastructure Limited and named executives engaged in cheating, forgery, criminal breach of trust, conspiracy and organised crime relating to alleged fake documentation and improper sale of township land; concurrently, the National Company Law Tribunal admitted the company into the Corporate Insolvency Resolution Process on a financial creditor's petition alleging loan default and failure to honour a prior settlement. en-us Wed, 05 Mar 2025 17:01:03 +0530 Wed, 05 Mar 2025 17:01:03 +0530 TaxTMI RSS Generator Another FIR lodged against Ansal Group in UP's Ghaziabad https://www.taxtmi.com/news?id=36230 Multiple FIRs allege that Ansal Properties and Infrastructure Limited and named executives engaged in cheating, forgery, criminal breach of trust, conspiracy and organised crime relating to alleged fake documentation and improper sale of township land; concurrently, the National Company Law Tribunal admitted the company into the Corporate Insolvency Resolution Process on a financial creditor's petition alleging loan default and failure to honour a prior settlement. News - Wed, 05 Mar 2025 17:01:03 +0530 https://www.taxtmi.com/news?id=36230