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

Umesh Pal murder case: Atiq Ahmed to be produced in court today

Prayagraj police unit is likely to plead for a 14-day custody remand of Atiq Ahmed and his brother Ashraf to question them, officials said.

Uttar pradeshJaya palDeepak bhargavPrayagraj nainiSanjeev aggarwalShanti deviAsif jafriRaju palUttar pradesh prayagrajSaulat hanif khanPrayagraj dhoomanganjShaista parveenUmesh palGuddu muslimAtiq ahmedKhalid zafar

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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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

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

ED seized Rs 75 lakhs in Indian and foreign currency, as well as documents pertaining to nearly 200 bank accounts and 50 shell entities, from Atiq Ahmad and his associates' premises.

Uttar pradeshUmesh palVadood ahmadSaulat hanif khanSeetaram shuklaDeepak bhargavPrayagraj dhoomanganjVaishali sharmaKhalid zafarShaista parveenAsif jafriAtiq ahmadSabeeh ahmadSanjeev aggarwalGuddu muslimUttar pradesh prayagraj