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Suspected Hizballah financier sanctioned under counter-terrorism regulations | HM Treasury

All assets and economic resources belonging to Nazem Ahmad in the UK have been frozen. ....

United Kingdom , White Starr , Nazem Ahmad , Sierra Gem Diamonds Company , Office Of Financial Sanctions Implementation , United Kingdom Government , Lords Minister Baroness Penn , United Kingdom Based , Bexley Way General Trading , Best Diamond House , Spark Ventures , Counter Terrorism , Financial Sanctions Implementation ,

Atiq Ahmad killing: Bodies of gangster-turned-politician, brother handed over to kin

Bodies of gangster-turned-politician Atiq Ahmad and his brother Ashraf Ahmad were handed over to their family members on Sunday. ....

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The brazen murder of an Indian mafia don-turned-politician

He amassed huge wealth and enjoyed political patronage and power. ....

Uttar Pradesh , Vikram Singh , Raju Pal , Umesh Pal , Mahant Raju Das , Atiq Ahmed , Robin Hood , Kapil Sibal , India Supreme Court , Bharatiya Janata Party , Samajwadi Party , Bahujan Samaj Party , Bahujan Samaj , Supreme Court , Raju Das , Rule Of Law , The Star , Star Newspaper , The Star Kenya , Kenya News , Star Newspaper Kenya , Star News , The Star Newspaper , He Star , Tar Newspaper , He Star Kenya ,

ED noose tightens around Atiq Ahmad; cash, property papers seized

The Enforcement Directorate (ED) on Thursday said it has conducted raids on the premises of jailed gangster-turned-politician Atiq Ahmad and his associates, following which it seized Rs 75 lakh in cash along with some documents pertaining to nearly 200 bank accounts and 50 shell entities. ....

Sabeeh Ahmed , Seetaram Shukla , Asif Jafri , Deepak Bhargav , Sanjeev Aggarwal , Vadood Ahmed , Khalid Zafar , Saulat Hanif Khan , Atiq Ahmad , Enforcement Directorate , Ews India ,

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 , Prayagraj Dhoomanganj , Vadood Ahmad , Umesh Pal , Sanjeev Aggarwal , Atiq Ahmad , Paragana Jhunsi , Seetaram Shukla , Deepak Bhargav , Khalid Zafar , Guddu Muslim , Saulat Hanif Khan , Asif Jafri , Sabeeh Ahmad , Uttar Pradesh Prayagraj , Shaista Parveen , Uttar Pradesh Police , Enforcement Directorate , Sabarmati Jail , Pradesh Police , First Information Report , Tehsil Phulpur , Money Laundering Act , Ews India ,