weather_iconAshburn | 6.27 °C | AQI 17
Friday, 11 October, 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

Latest LIVE News Trending Today, Real Time Updates: AAP Backs JKNC In Jammu & Kashmir, Submits Support Letter To Lt Governor

Oct 11, 2024
Latest LIVE News Trending Today, Real Time Updates
  • 13:52 (IST) 11 Oct 2024

    AAP Pledges Support To JKNC In J&K

  • 12:38 (IST) 11 Oct 2024

    IAF C-295 Makes Inaugural Landing At Navi Mumbai International Airport

  • 12:37 (IST) 11 Oct 2024

    BJP Has A Line Of Destruction In Its Hands, Says Akhilesh Yadav

N24 Shorts Logo

SHORTS

Star Candidates in the assembly election results 2024
India

LIVE Haryana, J&K Election Results 2024: Will Star Candidates Bloom Or Gloom? Ravinder Raina Lost Nowshera, Anil Vij Wins Ambala Cantt

Star candidates who otherwise kept grabbing eyeballs have put their fate to the test in the democratic dangal and the decision is to be declared soon in the assembly election results.

View All Shorts

---Advertisement---

Trending