Mukhtar Ansari: Mafia Mukhtar Ansari has spent crores of rupees in the name of others. ED, which has attached the property of son, wife and relatives, has now started action on such benami property worth crores. It is learned that Mukhtar started selling his properties as soon as the action against him intensified. Along with investing crores of rupees in the name of others, money was given to outsiders from other companies including Vikas Construction. Now the ED is eyeing those people in whose name money was invested and to whom money was given.
There was panic when the ED team filed a money laundering case against Mukhtar Ansari, his wife Afshan Ansari, brother-in-law Atif Raza and others. On one hand ED and on the other hand UP Police was searching for illegal properties by registering a case against Mafia Mukhtar Ansari under the Gangster Act. In other districts including Ghazipur, properties worth crores of Mukhtar were attached. During the investigation of ED, it was found that notable properties have been attached. Outside properties have been sold. In such a situation, the ED searched more than two dozen bank accounts of this family. It is learned that crores of rupees have been given to others.
The ED is questioning Mukhtar Ansari’s son Abbas Ansari and brother-in-law Atif Raza in this regard but they could not get much cooperation. Therefore, those who were given Rs., were summoned by the ED. Now on the basis of the transaction, the ED team is assuming that the properties held by Mukhtar’s henchmen are benami properties of Mukhtar. ED will attach benami properties after collecting evidence. After questioning the uncle-nephew, Mukhtar’s father-in-law Jamshed Raza has been summoned by the ED and summoned by Mukhtar’s father-in-law. This created a ruckus in Mukhtar’s family.
first face to face questions
MLA Abbas Ansari and his maternal uncle Atif Raza are being questioned from morning till night at the Civil Lines office. Complete arrangements for his food have been made by the ED. Along with recording his statement, it is also recorded. Uncle-nephews often get stuck on the answers to many questions. On every major transaction, both are first asked different questions, then they are also made face to face.
Aagaj company’s partner fled abroad
The ED has started action against members associated with Mukhtar’s father-in-law’s company Aagaz. Apart from Mukhtar’s father-in-law Jamshed Raza, other members will also be called for the statement. When the ED investigated it, it came to know that one of the partners, Shadab, is abroad. Its investigation is going on. He may also be called for a statement. His bank accounts are being searched.
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