The ED is interrogating several real estate businessmen in the zonal office in connection with the money laundering case registered against Mafia Mukhtar Ansari.
Lucknow: The Enforcement Directorate (ED) is interrogating several real estate businessmen in the zonal office in connection with the money laundering case registered against Mafia Mukhtar Ansari, lodged in Banda Jail. Let us inform that ED had raided 12 locations of Mukhtar Ansari in Ghazipur, Lucknow and Delhi in the past. During this time many evidences of transactions were found. On this basis, the ED had issued notices to more than 6 people including Mukhtar Ansari’s father-in-law, brother-in-law, property dealer of Ghazipur.
In fact, the ED will also interrogate the proprietor of a Lucknow-based real estate company working with Mukhtar’s henchman Shafiq. During this it will be ascertained whose money was invested in this company and where was it invested? After which the ED is preparing to take action to attach illegal properties of Mukhtar and his gang members.
ED has issued a lookout notice against Abbas,
while the ED has issued a lookout notice against Abbas Ansari, son of Mukhtar Ansari and MLA from Mau. After this now Abbas Ansari will not be able to leave the country and run away. Earlier, a lookout notice has already been issued against Mukhtar Ansari’s wife Afshan Ansari. Apart from this, the ED had also issued this notice against Shadab, a resident of Lucknow, close to Mukhtar.
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