weather_iconDublin | 10.16 °C | AQI 5
Saturday, 23 November, 2024

---Advertisement---

India

Mukhtar Ansari taken into custody by ED in money laundering case

New Delhi: Arrested Gangster-turned-politician Mukhtar Ansari has been taken into custody by Enforcement Directorate (ED) on Wednesday in a money laundering case. Ansari was taken into custody after he was produced before a court in Prayagraj in Uttar Pradesh.---Advertisement--- Ansari, a five-time former MLA, has been lodged in a jail at Banda in Uttar Pradesh […]

New Delhi: Arrested Gangster-turned-politician Mukhtar Ansari has been taken into custody by Enforcement Directorate (ED) on Wednesday in a money laundering case.

Ansari was taken into custody after he was produced before a court in Prayagraj in Uttar Pradesh.

---Advertisement---

Ansari, a five-time former MLA, has been lodged in a jail at Banda in Uttar Pradesh for the last few years in connection with criminal cases being probed by the state police.

The 59-year-old was questioned by the ED in this case last year.

---Advertisement---

He was taken into custody by the ED under the criminal sections of the Prevention of Money Laundering Act (PMLA) after he was produced on Wednesday before a local court in Prayagraj on the basis of a production warrant moved by the agency, according to official sources, as reported by news agency PTI.

Earlier, the ED officials had arrested Mukhtar’s MLA son Abbas Ansari and brother-in-law Atif Raza in connection with the case. Mukhtar Ansari’s wife Afshan Ansari is also wanted by ED in the money laundering case and the central agency has issued a lookout notice against her.

The money laundering case against Mukhtar Ansari stems from multiple FIRs lodged by the Uttar Pradesh Police apart from two more FIRs lodged against a company called Vikas Constructions (a partnership firm) that was run by his wife, two brother-in-laws (including Atif Raza) and others, as reported by PTI.

Mukhtar Ansari is under the ED scanner in connection with at least 49 criminal cases booked against him including those on charges of land grabbing, murder and extortion. He faces trial in Uttar Pradesh in several cases, including attempt to murder and murder.

HISTORY

Written By

Mayank Meliwar


Get Breaking News First and Latest Updates from India and around the world on News24. Follow News24 on Facebook, Twitter.

Related Story

Live News

---Advertisement---


live

India vs Australia, 1st Test Day 2 Highlights: India Lead By 218 Runs At Stumps, Yashasvi Jaiswal & KL Rahul’s Unbreakable Partnership Leave Australia Under Immense Pressure

Nov 23, 2024
India vs Australia, 1st Test Day 2 LIVE Updates
  • 15:24 (IST) 23 Nov 2024

    IND vs AUS, LIVE Updates: Marnus Labuschagne into the attack for the last over of Day 2

  • 15:18 (IST) 23 Nov 2024

    IND vs AUS, LIVE Updates: Nathan Lyon bowls the 56th over

  • 15:14 (IST) 23 Nov 2024

    IND vs AUS, LIVE Updates: Can Yashasvi Jaiswal score his century today?

N24 Shorts Logo

SHORTS

PM Narendra Modi with Eknath Shinde
Beyond News

A Shift Towards BJP's Aggressive Hindutva Amid Opposition's Leadership Crisis

The Maharashtra election may further push the Congress down as it has lost the election at a time when it needed a win most desperately. Though the Congress succeeded in pushing the BJP to a corner and stopping it at less than a majority on its own, it failed to make any headway further.

View All Shorts

---Advertisement---

Trending