With the sleuths of the Special Task Force (STF) and Prayagraj police already hunting for Shaista Parveen, wife of slain mafia-turned-politician Atiq Ahmad, the Mau police have tightened the noose around jailed gangster Mukhtar Ansari s wife Afshan.
The police have declared a reward of Rs 25,000
The ED has now arrested the former BSP MLA, Mukhtar Ansari who is currently lodged in Uttar Pradesh s Banda jail, The ED has said that there was crucial evidence against him on the basis of which he has been placed under arrest. 📰 Money Laundering Case: ED Arrests Jailed Gangster-Turned-Politician Mukhtar Ansari Under PMLA.
The Enforcement Directorate has arrested Abbas Ansari, the son of ganster-turned-politician Mukhtar Ansari, in connection with a Prevention of Money Laundering case, officials said on Saturday.He was placed under arrest late on Friday night .
The Enforcement Directorate (ED) today said it had attached seven immovable properties of arrested Uttar Pradesh gangster-turned-politician Mukhtar Ansari as part of a probe against him and his family under the provisions of the PMLA.
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 Pradesh Police.