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ED files prosecution complaint against Atiq Ahmed s wife Shaista in case involving multi-crore extortion racket

ED files prosecution complaint against Atiq Ahmed s wife Shaista in case involving multi-crore extortion racket
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Uttar pradeshAtiq ahmedShaista parveenSpecial courtMoney laundering actIndian penal codeLate atiq ahmedProvisional attachment orderTehsil phulpur

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

The Enforcement Directorate (ED) has seized ₹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 Ahmed and his associates.

Uttar pradeshGuddu muslimAtiq ahmadDeepak bhargavSaulat hanif khanParagana jhunsiShaista parveenKhalid zafarSabeeh ahmedUttar pradesh prayagrajUmesh palAsif jafriSeetaram shuklaPrayagraj dhoomanganjAtiq ahmedVadood ahmed

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 pradeshPrayagraj dhoomanganjVadood ahmadUmesh palSanjeev aggarwalAtiq ahmadParagana jhunsiSeetaram shuklaDeepak bhargavKhalid zafarGuddu muslimSaulat hanif khanAsif jafriSabeeh ahmadUttar pradesh prayagrajShaista parveen

ED seizes Rs 75 lakh cash, bank documents of Atiq Ahmad

The ED raids were part of its ongoing money laundering investigation against Atiq and those linked to him.

Uttar pradeshSabeeh ahmadKhalid zafarGuddu muslimUmesh palShaista parveenSeetaram shuklaVadood ahmadParagana jhunsiSanjeev aggarwalDeepak bhargavSaulat hanif khanAtiq ahmadPrayagraj dhoomanganjUttar pradesh prayagrajAsif jafri

Probe Agency Seizes Rs 75 Lakh Cash, 50 Shell Firms Of Gangster Atiq Ahmed

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 Ahmed.

Uttar pradeshUttar pradesh prayagrajAtiq ahmedSanjeev aggarwalShaista parveenPrayagraj dhoomanganjSeetaram shuklaKhalid zafarUmesh palAsif jafriSabeeh ahmedDeepak bhargavVadood ahmedGuddu muslimSaulat hanif khanParagana jhunsi