Prayagraj: After the homicide of mafia Atiq Ahmed and his brother Danish Azim alias Ashraf on April 15 in Prayagraj, Uttar Pradesh, the investigation company’s motion has began as soon as once more. The investigation of Atiq’s benami houses used to be already underway. Alternatively, after the homicide, this investigation used to be placed on cling. Now the investigating company has intensified its motion. Not too long ago, the Enforcement Directorate’s group investigated Atiq’s shut pals. After this, now large motion knowledge has come to the fore in Agra. ED has accomplished nice good fortune in tracing the benami houses of Mafia Atiq Ahmed. The ED raided a number of places in Agra of Amit Goyal, a builder with regards to Atiq. The investigating company has won many essential knowledge from there. The Enforcement Directorate is probing the case of benami houses of Atiq Ahmed. Raids had been performed in Agra on this collection. ED stored this motion totally confidential. If assets are to be believed, within the raid performed 4 days in the past, the ED were given cling of paperwork and different essential knowledge of many houses of Mafia Atiq Ahmed. The ED has additionally recovered Rs 18 lakh in money and jewelery value Rs 2.5 crore. Previous on June 14, the investigating businesses had raided greater than 24 places of Atiq’s shut mates situated in Lucknow, Prayagraj, Noida and Delhi.
Right through the raids of ED on June 14, the premises of builder Amit Goyal in Prayagraj had been additionally searched. From there he were given details about the whereabouts of Agra. Alternatively, Amit Goyal didn’t seem prior to the company. The ED began its investigation through registering a case beneath the Cash Laundering Act towards Mafia Atiq Ahmed in Prayagraj. The ED first raided 15 places in Prayagraj on April 12, together with the place of dwelling of Atiq’s shut builder, transporter and previous MLA. Raids had been additionally performed on 14 June. Now the details about the Agra raid has come to the fore.
Additional investigation has been began at the foundation of the paperwork recovered through the Enforcement Directorate group from Agra-based places of builder with regards to Atiq. It’s believed that quickly some benami houses of the mafia shall be seized through the ED. The ED had already recovered paperwork of over 100 benami houses related to Atiq. His investigation is underway. Mafia Atiq Ahmed and his brother Ashraf had been shot useless through 3 shooters in police custody on April 15 in Prayagraj. After this incident, the investigation of the investigating company used to be not on time for a couple of days. ED has now intensified its investigation. On this collection, transactions of greater than 50 shell corporations also are being probed.
