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LUCKNOW: Amid the crackdown on gangsters by means of the UP govt to demolish their financial empire created via unlawful wealth, the Source of revenue Tax division’s Lucknow unit served a realize to gangster-politician Mukhtar Ansari in Banda prison on Thursday.
The attention relates to the new attachment of belongings measuring 0.207 hectare price Rs 12 crore allegedly owned by means of Mukhtar Ansari however registered within the identify of Ganesh Dutt Mishra, who’s an worker in an organization owned by means of Ansari.
The IT division issued the awareness in the hunt for main points of Ansari’s ties with Mishra for additional probe. Assets stated as many as 23 extra benami houses belonging to Mukhtar Ansari have been traced by means of the IT division and part of the awareness served on him additionally handled it.
The valuables in query was once discovered to be registered within the identify of Mishra in Mauja Kupurpur in Ghazipur, the local district of Ansari.
ALSO READ | Mukhtar Ansari: Crime lord whose grandfathers have been a Congress President and a warfare hero
Whilst scanning information, officers discovered that the land was once registered on November 25, 2017. Mishra had bought the land from Sushma and Geeta Rai for Rs 3.71 crore.
The function of Mishra additionally surfaced throughout a probe into monetary transactions of a building corporate named Aaghaaz Buildings wherein Ansari’s spouse Afsan Ansari has 1,500 stocks, partner’s father Jamshed Raza 3,425 stocks and son Abbas Ansari 19,170 stocks.
The corporate had taken a mortgage of Rs 1.06 crore within the identify of Mishra from Union Financial institution of India and a belongings price Rs 90 lakh belonging to Mishra was once mortgaged. “A majority of these issues had been elaborated and despatched to Ansari for replies,” stated the assets.
I-T division officers stated that they began a probe after a case was once registered in opposition to Ansari, his spouse and son beneath the Prevention of Cash Laundering Act (PMLA) in 2021.
Police assets stated that Ansari had bought many houses within the identify of Mishra.
Thus far, houses price Rs 290 crore owned by means of the gangster-politician and his accomplices from around the state had been seized by means of the UP govt. In the meantime, immovable belongings price Rs 282 crore belonging to Ansari has been vacated by means of the police.
LUCKNOW: Amid the crackdown on gangsters by means of the UP govt to demolish their financial empire created via unlawful wealth, the Source of revenue Tax division’s Lucknow unit served a realize to gangster-politician Mukhtar Ansari in Banda prison on Thursday.
The attention relates to the new attachment of belongings measuring 0.207 hectare price Rs 12 crore allegedly owned by means of Mukhtar Ansari however registered within the identify of Ganesh Dutt Mishra, who’s an worker in an organization owned by means of Ansari.
The IT division issued the awareness in the hunt for main points of Ansari’s ties with Mishra for additional probe. Assets stated as many as 23 extra benami houses belonging to Mukhtar Ansari have been traced by means of the IT division and part of the awareness served on him additionally handled it.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
The valuables in query was once discovered to be registered within the identify of Mishra in Mauja Kupurpur in Ghazipur, the local district of Ansari.
ALSO READ | Mukhtar Ansari: Crime lord whose grandfathers have been a Congress President and a warfare hero
Whilst scanning information, officers discovered that the land was once registered on November 25, 2017. Mishra had bought the land from Sushma and Geeta Rai for Rs 3.71 crore.
The function of Mishra additionally surfaced throughout a probe into monetary transactions of a building corporate named Aaghaaz Buildings wherein Ansari’s spouse Afsan Ansari has 1,500 stocks, partner’s father Jamshed Raza 3,425 stocks and son Abbas Ansari 19,170 stocks.
The corporate had taken a mortgage of Rs 1.06 crore within the identify of Mishra from Union Financial institution of India and a belongings price Rs 90 lakh belonging to Mishra was once mortgaged. “A majority of these issues had been elaborated and despatched to Ansari for replies,” stated the assets.
I-T division officers stated that they began a probe after a case was once registered in opposition to Ansari, his spouse and son beneath the Prevention of Cash Laundering Act (PMLA) in 2021.
Police assets stated that Ansari had bought many houses within the identify of Mishra.
Thus far, houses price Rs 290 crore owned by means of the gangster-politician and his accomplices from around the state had been seized by means of the UP govt. In the meantime, immovable belongings price Rs 282 crore belonging to Ansari has been vacated by means of the police.