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ED attaches Dehradoon property worth Rs 74 crore of ex-BSP MLC Mohd Iqbal in money laundering case

The Enforcement Directorate (ED) has attached property worth Rs 74 crore in Dehradun of former Uttar Pradesh BSP MLC Mohd Iqbal in a money laundering case. ....

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7 U.P. super mills worth over ₹1,097 crore attached

They were allegedly acquired by an ex-Saharanpur MLC and others via illegitimate means
The Enforcement Directorate has attached seven sugar mills in Uttar Pradesh, currently worth over ₹1,097 crore, in connection with their acquisition allegedly by former Saharanpur MLC Mohammed Iqbal and others in 2010-11 via illegitimate means.
The mills, said to be owned by Mr. Iqbal and his family members, were sold to them at throwaway prices ₹60.28 crore through a disinvestment process. The ED’s money-laundering case is based on the investigations conducted by the Serious Fraud Investigation Office.
In 2010-11, Namrata Marketing P Limited and Giriasho Company P Limited, the entities allegedly under the control of Mr. Iqbal and his family members, had participated in the bidding process for the disinvestment of mills of the U.P. government. They acquired the seven mills through laundering of illegitimate money using shell entities, as alleged. ....

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ED attaches 7 sugar mills worth Rs 1,100 crore of ex-BSP MLC | India News

NEW DELHI: Former BSP MLC from Saharanpur Mohammad Iqbal has been accused of using shell companies to acquire seven sugar mills in UP worth Rs 1,100 crore during 2010-11 when Mayawati was the chief minister. On Tuesday, ED attached all the mills on charges of alleged money laundering under PMLA.
Last year in October, ED had also conducted searches on the premises of Iqbal and his associates in connection with the mining scam. Iqbal is accused of controlling about 100 shell companies. The seven shell companies that acquired seven sugar mills were incorporated on the same date in 2011. “The present valuation of these sugar mills comes to about Rs 1,097 crore,” ED said. ....

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