Prayagraj: Bahubali Mukhtar Ansari’s brother and Ghazipur BSP MP Afzal Ansari grilled by means of ed used to be interrogated for approximately 7 hours on Monday in terms of cash laundering within the Prayagraj place of work of the Enforcement Directorate. Right through this, he used to be puzzled concerning the source of revenue and property got between the yr 2011 to 2021. Knowledge associated with their financial institution accounts used to be additionally taken.
The ED had additionally summoned each the sons of former MLA and Afzal’s brother Mukhtar Ansari however they may no longer be interrogated because of paucity of time. In the similar case, ED has already puzzled Mukhtar in Banda prison in November remaining yr.
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Cash laundering case registered remaining yr
A cash laundering case used to be registered towards Mukhtar in July remaining yr. And then in November, the ED group went to Banda prison and interrogated him and recorded his commentary. The ED had registered a cash laundering case towards him at the foundation of 3 circumstances registered previous in Ghazipur and Lucknow districts. Along side prison circumstances, circumstances associated with the allegations of misappropriation of land, unlawful ownership and embezzlement and so forth. also are registered towards him.
Below this, a case used to be registered towards him remaining yr for fraudulent withdrawal of MLA price range and different fees. Previous in 2020, a case used to be additionally registered towards him for fraudulently making ready solid paperwork and occupying govt land. In a similar way, in Lucknow additionally, a document used to be filed towards Mukhtar Ansari in terms of fraudulent acquisition of belongings. In response to those circumstances, the ED had registered a case towards him.
Seven financial institution accounts additionally got here underneath goal
Remaining yr, the ED had additionally known seven financial institution accounts of Mukhtar. Slowly the ED is tightening its grip on Mukhtar and his circle of relatives. After interrogating Mukhtar and Afzal, the ED will now interrogate each the sons of Mukhtar, Abbas and Umar. Along side this, people and years of Mukhtar’s circle of relatives will also be summoned on this case.
On the identical time, Afzal Ansari, who got here out of the ED place of work after interrogation, gave it a political glance and stated that each one this is occurring in view of the 2024 elections. Within the 2022 meeting elections in Purvanchal, BJP has misplaced many seats on account of him and his circle of relatives. The federal government has been misusing the companies in the similar means up to now as neatly. However he’ll come every time the company calls, he isn’t petrified of the rest.