The World Opinion

Tag: abbas ansari money laundering case

  • Abbas Ansari: MLA Abbas Ansari’s remand length prolonged, ED will get 7 days extra custody

    Prayagraj: The issues of Abbas Ansari, the MLA son of Mukhtar Ansari, the mafia of Purvanchal, don’t seem to be getting diminished. Abbas Ansari was once arrested via the ED within the cash laundering case. Since then he’s in ED custody. On Friday, the ED prolonged the remand length of Abbas via seven days. This choice was once given within the court docket of Further District Pass judgement on Anirudh Prasad Tiwari of Prayagraj. In its order, the court docket has prolonged the remand length of Abbas via seven days. The court docket has passed over the custody of Abbas to the ED until 2 pm on November 18.

    Not too long ago, ED had referred to as MLA from Mau Abbas Ansari to Prayagraj for wondering. After about 8 hours of wondering, the ED took Abbas into custody. Since then he’s in ED custody. District Pass judgement on Santosh Rai had ordered to be passed over to ED custody until November 12. Because of Saturday being a vacation, an software was once made via the ED to increase the custody length. Within the software for remand length, it was once stated to be puzzled about Abbas Ansari and his kinfolk. Remand was once searched for seven days. The court docket authorized it.

    The court docket has additionally requested for a scientific exam of Abbas prior to being taken to judicial custody from ED remand. On behalf of ED, Assistant Director Saurabh Kumar introduced the custody remand software within the court docket. Remand was once sought via ED’s legal professional Om Prakash Mishra. He stated that Abbas is an accused in relation to possessing disproportionate belongings. FIRs were registered in Ghazipur and Mau. ED is probing. This example is greater than 15.31 crores. The investigating company has to assemble extra proof on this case. Getting remand will make it more uncomplicated. The remand was once adversarial via the protection, however the court docket dominated in want of the ED.

  • Interrogation lasted for 9 hours, may no longer resolution questions, ED arrested Abbas Ansari in cash laundering case

    Lucknow: Abbas Ansari, son of Uttar Pradesh mafia Mukhtar Ansari, used to be arrested by way of the Enforcement Directorate after being puzzled in a cash laundering case. Abbas used to be puzzled by way of the ED for 9 hours and then he used to be arrested past due within the night time. The federal government company mentioned that Abbas Ansari used to be not able to reply to a number of questions requested. Abbas Ansari used to be puzzled by way of the ED in two rounds. ED had issued a Success Out Realize in opposition to Abbas Ansari.

    Heavy police pressure deployed out of doors ED’s place of work
    The Enforcement Directorate on Friday summoned Abbas Ansari to its Prayagraj place of work for wondering in reference to a cash laundering case. All over this, the ED puzzled him for 9 hours in two rounds. Later, he used to be arrested past due within the night time after Abbas didn’t resolution his questions. After this, heavy police pressure used to be deployed out of doors the ED place of work.

    Abbas Ansari has been declared a fugitive
    On August 25 this 12 months, the MP-MLA courtroom declared him a fugitive. Abbas’s non-appearance in courtroom used to be the rationale at the back of stating him a fugitive. Many circumstances are registered in opposition to Mukhtar’s son Abbas below the Palms Act and the Prevention of Cash Laundering. A case has been registered for taking flight tax MLA budget.