ED raids in UP, Delhi in money laundering case against Mukhtar Ansari
PTI, Aug 18, 2022, 1:08 PM IST
The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said.
The searches are being conducted at premises located in Ghazipur, Lucknow and Delhi which are linked to Ansari and his alleged associates, they said.
The action is aimed to gather evidence with regard to an ongoing investigation against Ansari under the criminal sections of the Prevention of Money Laundering Act (PMLA), the sources said.
Ansari, a five-time former MLA, is currently lodged in jail at Banda in Uttar Pradesh.
He is under the ED scanner in connection with at least 49 criminal cases booked against him including those on charges of land grabbing, murder and extortion.
He faces trial in Uttar Pradesh in several cases, including attempt to murder and murder.
The Ghazipur district administration last week had seized two plots of land, measuring 1.901 hectares and valued at over Rs 6 crore, that were purchased using alleged illegal earnings of Ansari, according to police.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Encounter under way in J&K’s Bandipora
PM waived off loans worth Rs 16 lakh crore of his billionaire friends: Rahul
Government will continue to work to strengthen Panchayati Raj institutions, says PM Modi
DRDO develops country’s lightest bulletproof jacket for protection against highest threat level
LS Polls 2024: Modi does not do politics on religion basis, says Rajnath Singh
MUST WATCH
Latest Additions
Encounter under way in J&K’s Bandipora
PM waived off loans worth Rs 16 lakh crore of his billionaire friends: Rahul
Government will continue to work to strengthen Panchayati Raj institutions, says PM Modi
Campaigning for 1st phase of LS polls in Karnataka ends today
What role does genetics play in breast cancer? How can genetic testing help with early breast cancer diagnosis?