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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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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.

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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. ....

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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. ....

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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. ....

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