Priyanka Tiwari
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Ansal Group Case: A complaint has been filed at Gomtinagar police station against real estate firm Ansal, its directors Pranav, Sunil and Francesetti Patrica Atkishan, as well as its executive Vinay Kumar Singh, for illegally selling 411 acres of land which was under a mortgage with LDA. An Amin of LDA has filed that complaint within a day of the order from CM Yogi. The company is alleged to have built a township which was approved twice by the company’s plans, and had constructed the township on land that was significantly greater than the stipulated area. This FIR has been lodged by LDA's Amin Arpit Sharma.
The firm gambled away several crores.
The complaint was filed in Gomtinagar Police Station by Amin Arpit Sharma of the Lucknow Development Authority on Tuesday evening. It is alleged that the authority had earmarked a tract of land for developing a hi-tech township in 2005 and its DPR was approved in 2006. Ansal initiated the construction of the township. The allegation is that the company got the township plan sanctioned twice and constructed the township on far greater area than what was sanctioned. In his complaint as well as in the FIR, Sushil Ansal and Pranav Ansal together with two other directors and two companies have been charged with fraud. The FIR mentions that the Ansal Company encroached upon the public land and made illegal structures on it and caused huge financial gains by selling the land for construction which has been done legally in the Andhra Pradesh Capital City Region. A part of the loss due to these actions was an adverse impact on the revenue of the government departments.
It is claimed that within the approved township, the company incorporated beyond its self-acquired land, the land of Gram Samaj, ceiling, pond, state government land, Chak Marg, new fallow land, barren land, and canal and drain unto its project. The authority was not apprised of this information and when an inquiry was ordered, it came to light.
In a complaint lodged with the police, it was stated that the 2268 allotters have lodged as complaint with RERA against Ansal Company. Subsequently, RERA imposed the RC of Rs. 235 crore on the company, capturing the balance of the money on deposit. The company only paid Rs. 118 crore. Is it true that the company people also came to the LDA office and alleged misconduct of the employees and made threats?
In which parts is the case filed against Ansal Properties and Infrastructure's promoters, owner Sushil Ansal, his son and co-owner Pranav Ansal, Sunil Kumar Gupta, Francesetti Patrica Atkinson, and Ansal's director Vinay Kumar Singh. Chargeable offences include IPC Section 316 (5) and 318 (4), along with 338, 336 (3), 340 (2), 61 (2), 352, 351 (2, and Section 3 of the Prevention of Damage to Public Property Act 1984. The minimum punishment for all these charges is two years and the maximum is ten.
Ansal is a product of SP government : CM Yogi
The assembly discussions on Ansal Property and Infrastructure (Ansal API) issue happened on Tuesday. CM Yogi’s Adityanath further insulted Samajwadi Party in the house on Tuesday. After calling my officers to take strong steps and lodge a FIR against Ansal on Monday, the chief minister said, "I wish to assure you all if any of you thinks that this person is going to escape after robbing the poor, we will fetch you from the deepest of the hell and ensure that justice is meted out to you," adding that the government would ensure that all citizens will get their money back.
In 2025 it is estimated that over 7000 people had invested in it.
1967 saw the registration of a real estate firm by the name of Ansal API. As of 2025, the firm has over 7000 individual investors. Ansal API developed over 21 townships across five states which included the capital and Delhi-NCR region. CBI and ED probes are being done against Ansal for fufilling promises of selling flats, lands, and houses at ridiculously low prices. Dozens of case have been filed in several districts. At present, investors from Sushant Goal City in Lucknow are alleging that Ansal is the biggest scammer in the history of Uttar Pradesh.
Ansal API has over 400 pending complaints filed with RERA
In 2019, RERA performed a forensic audit on 91 projects of APSNAD across the state. The claimed the developers had absconded with the funds of numerous allottees and had failed to deliver possesion of the property. This was not the only discrepancy that came to light.
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