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ED’s screws on Mukhtar Ansari, Vigilance notice in Ambedkar memorial scam

The Prevention of Money Laundering Act has been imposed on Mukhtar Ansari. Let us tell you that the cases registered in Lucknow and Mau have been registered on the basis of earlier.

Lucknow: The ED is tightening the noose on the Mafia and BSP MLA Mukhtar Ansari, who is lodged in Banda jail in Uttar Pradesh. Now Prayagraj Unit has registered a case against Mukhtar in the case of money laundering. The Prevention of Money Laundering Act has been imposed on Mukhtar Ansari. Let us tell you that the cases registered in Lucknow and Mau have been registered on the basis of earlier. Also Read – Nirav Modi’s sister sent Rs 17.25 crore to Government of India, ED told the whole matter

Let us tell you that the ED can now take major action on Mukhtar’s property. Investigation is also being done in this regard. Let us tell you that Mukhtar Ansari has many criminal cases registered against him like illegal possession of land, misappropriation and embezzlement etc. At the same time, a case was registered in Mau on several charges including fraudulent withdrawal of MLA funds. Also Read – Maharashtra: Anil Deshmukh did not appear before the ED, documents on the basis of interrogation sought from the investigating agency through lawyers

Let us tell you that the Vigilance team is ready to crack down on more than 3 dozen people including Babu Singh Kushwaha, Naseemuddin Siddiqui in the 4200 crore Ambedkar memorial scam case. Explain that the Vigilance team will also record the statements of the team officers in the matter of supply of stones installed in the memorial. Let us inform that so far 23 accused in this scam have gone to jail after arrest. Also Read – Maharashtra: ED arrested two assistants of former Home Minister Anil Deshmukh, Sharad Pawar said – this is not new for us

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