Skip to content
digital Delhi 1

Delhi New & Updates at Single Place

  • Home
  • Latest News
  • ED searches premises linked to BSP MP Afzal Ansari

ED searches premises linked to BSP MP Afzal Ansari

Posted on August 18, 2022 By ajaykb No Comments on ED searches premises linked to BSP MP Afzal Ansari
Latest News

[ad_1]

The Enforcement Directorate (ED) on Thursday raided premises associated with Bahujan Samaj Party (BSP) MP Afzal Ansari in connection with a money laundering case against his brother, gangster-turned politician Mukhtar Ansari. The raids were spread across Delhi, Lucknow, Ghazipur, Ansari’s constituency, and Mau, Ansari’s hometown, sources said.

In Delhi, the agency carried out searches at his official residence on Janpath along with CRPF security, sources added. The agency had questioned Afzal in the case in May.

Mukhtar, who is also a former BSP leader, was booked by ED last year for alleged money laundering on the basis of multiple cases registered by UP police related to land-grabbing and illegal businesses operated by him and his gang members.

The agency has questioned Mukhtar, who is in judicial custody in a Banda jail, his son, Suheldev Bharatiya Samaj Party MLA Abbas Ansari, his brother Afzal, and nephew, SP MLA Shoaib Ansari, in the case.

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 Mukhtar, according to police.

In July, the Uttar Pradesh police attached Afzal’s assets worth Rs 14.90 crore under the Gangster Act.



[ad_2]

Source link

Post navigation

❮ Previous Post: Rana Ayyub case: Delhi HC restrains PMLA Adjudicating Authority from proceeding on provisional attachment order
Next Post: Are you not ashamed of such politics: Rahul attacks PM on BJP’s ‘support’ to rape accused ❯

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recent Posts

  • Property or Robbery? Nine years on, motive unknown behind Delhi woman’s murder | Delhi News
  • Delhi University student stabbed to death outside college campus, 2 apprehended | Delhi News
  • Chhattisgarh News Live Updates: 26 injured as bus rams into bridge in Chhattisgarh’s Raigarh
  • Pleasant Monday morning as Delhi wakes up to rain | Delhi News
  • HC orders plantation of 10,000 saplings using fines deposited in court | Delhi News

Categories

  • Business, Home Based Business
  • computers and technology
  • Computers, Hardware
  • Fashion, Clothing
  • Finance, Investing
  • Food & Beverage, Cooking
  • Health & Fitness, Beauty
  • Health & Fitness, Diabetes
  • Health & Fitness, Exercise
  • Home & Family, Home Improvement
  • Internet Business, Internet Marketing
  • Internet Business, Site Promotion
  • Latest News
  • Product Reviews, Music Reviews
  • Reference & Education, K-12 Education
  • Reference & Education, Language
  • Travel & Leisure, Boating
  • Uncategorized

Copyright © 2023 Delhi New & Updates at Single Place.

Theme: Oceanly by ScriptsTown