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Delhi court orders putting Gopal Ansal on trial in cheating case

Dated on: Friday 14th April 2023

Gopal Ansal, a real estate magnate in Delhi, has been ordered to go on trial for allegedly deceiving and defrauding a private firm and its promoters in 1991 in connection with an investment in a building at Connaught Place. Ansal will be charged with cheating, forgery, and criminal conspiracy as part of the alleged offence, Metropolitan Magistrate Yashdeep Chahal ordered.

However, the court dismissed Sushil Ansal, a director of the accused Ansal Properties, which was building the Statesman House in this location, finding that the papers on file were "grossly insufficient."

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