印度机构在与APIL涉嫌古尔冈土地诈骗案相关的阿格拉土地上扣押了59.8亿卢比。 Indian agency attaches ₹598 crore in Agra land linked to APIL's alleged land scam in Gurugram.

作为Ansal财产和基础设施有限公司洗钱调查的一部分,执法局在Agra附加了598公顷的土地价值,指控该公司利用了Gurugram部门58-67的有缺陷的土地收购程序。 The Enforcement Directorate has attached ₹598 crore worth of land in Agra as part of a money laundering probe into Ansal Properties and Infrastructure Ltd., alleging the company exploited flawed land acquisition processes in Gurugram sectors 58–67. ED声称,APIL利用空壳实体在正式通知后以低于市场价格获取土地,损害了土地所有者的利益,并促成经济收益。 The ED claims APIL used shell entities to acquire land at below-market rates after official notifications, undermining landowners and enabling financial gain. 该案根植于最高法院指令之后的2019 CBI FIR, 涉及欺诈性协议和滥用总检察长总权力的指控。 The case, rooted in a 2019 CBI FIR following a Supreme Court directive, involves allegations of fraudulent agreements and misuse of General Power of Attorneys. 所附资产现已成为已开发项目的一部分,正在根据《防止洗钱法》进行调查,但尚未提出任何指控。 The attached assets, now part of developed projects, are under investigation under the Prevention of Money Laundering Act, though no charges have been filed.