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ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms of gangster Atiq Ahmad

The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmad and his associates.

Uttar-pradesh
India
Sabarmati
Gujarat
Phulpur
Prayagraj-dhoomanganj
Vadood-ahmad
Umesh-pal
Sanjeev-aggarwal
Atiq-ahmad
Paragana-jhunsi
Seetaram-shukla

Atiq Ahmad Row: ED Conducts Fresh Raids In Uttar Pradesh; Seizes Rs 75 Lakh, Benami Assets Documents

Atiq Ahmad Row: ED Conducts Fresh Raids In Uttar Pradesh; Seizes Rs 75 Lakh, Benami Assets Documents
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India
Ahmedabad
Gujarat
Sabarmati
Khalid-zafar
Saulat-hanif-khan
Sabeeh-ahmad
Deepak-bhargav
Shaista-parveen
Asif-jafri
Vadood-ahmad

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