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ED attaches properties of BSP MP worth Rs 1 48 cr in PMLA case

As per the ED, Vikas Construction collected Rs 15 crore in rent from the Food Corporation of India by renting out godowns

Uttar pradeshNew delhiRavindra narayan singhMukhtar ansariAnwar shahzadAfzal ansariAfshan ansariZakir hussainAtif razaUttar pradesh policeFood corporation of indiaEnforcement directorateMoney laundering actVikas constructionsVikas constructionPradesh police

ED seizes assets worth Rs 1 48cr money laundering case

The Enforcement Directorate (ED) on Friday said it has initiated investigation under Prevention of Money Laundering Act (PMLA) against former Uttar Pradesh MLA Mukhtar Ansari and his aides on the basis of multiple FIRs lodged by the Uttar .

Uttar pradeshNew delhiRavindra narayan singhMukhtar ansariAnwar shahzadAfshan ansariZakir hussainAfshan ansari mukhtarAtif razaUttar pradesh policeFood corporation of indiaEnforcement directorateMoney laundering actVikas constructionsVikas constructionFood corporation

ED raids multiple places linked to gangster-turned MLA Mukhtar Ansari and his close aides in UP, Delhi

ED raids multiple places linked to gangster-turned MLA Mukhtar Ansari and his close aides in UP, Delhi.

Uttar pradeshJammu and kashmirMukhtar ansariGanesh mishraAfzal ansariGhazipur sadarVikram agrahariAfshan ansariUttar pradesh bandaMangala prasad singhSuheldev bhartiya samaj partySuperintendent of police rohanp botreGoogle newsImage sourceMukhtar ansari newsEnforcement directorate

India News | Over Rs 6 Crore Worth of Land Seized in Case Against Former UP MLA Mukhtar Ansari

India News | Over Rs 6 Crore Worth of Land Seized in Case Against Former UP MLA Mukhtar Ansari
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Uttar pradeshMukhtar ansariAfshan ansariGhazipur sadarMangala prasad singhSuperintendent of police rohanp botrePolice rohanp botreDistrict magistrate mangala prasad singh

Over Rs 6 crore worth of land seized in case against former UP MLA Mukhtar Ansari

The Ghazipur district administration in Uttar Pradesh on Saturday seized two plots of land, measuring 1.901 hectares and valued at over Rs 6 crore, that were purchased using illegal earnings of jailed former MLA and gangster Mukhtar Ansari, police said.

Uttar pradeshMukhtar ansariAfshan ansariGhazipur sadarMangala prasad singhSuperintendent of police rohanp botrePolice rohanp botreDistrict magistrate mangala prasad singh