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Tag: ED Latest News

  • Mukhtar Ansari Ed Raid: Motion continues on Mafia Mukhtar Ansari, ED raids the homes of shut pals in Ghazipur

    Ghazipur: Once Yogi Adityanath involves energy once more in Uttar Pradesh, lively motion is occurring in opposition to Mukhtar Ansari and his shut ones. In the meantime, a large information has pop out from Ghazipur on Thursday. The Enforcement Directorate (ED) has raided Mukhtar Ansari’s ancestral place of dwelling in addition to the place of dwelling of 3 of his shut buddies. ED motion is occurring all over.

    The ED workforce reached Mukhtar Ansari’s space in Muhammadabad on Thursday morning itself and began investigation. On the identical time, the ED workforce additionally reached the places of Vikram Agrahari, Ganesh Mishra, proprietor of Khan Bus Provider. A number of ED groups are carrying out raids.

  • ED interrogates Rahul Gandhi: ED interrogates Rahul Gandhi, Congress protests in Lucknow, clashes with police

    Abhay Singh, Lucknow: Rahul Gandhi is dealing with questions from ED for the ultimate 3 days. UP Congress chief Nasimuddin Siddiqui had introduced to gherao the Raj Bhavan on Thursday over the interrogation occurring for a number of hours, however within the early hours the police had arrested Rajya Sabha MP Pramod Tiwari, Congress chief Naseemuddin Siddiqui, Congress MLA Aradhana Mishra. Many leaders together with ‘Mona’ had been positioned below space arrest. In spite of this, some Congress leaders reached the Raj Bhavan. The police additionally arrested them and taken them to Eco Lawn.

    Violent protest close to Congress place of job
    Numerous police had been deployed out of doors the Congress place of job on Mall Street in Lucknow from the early hours of Thursday. In the meantime, a lot of employees looking to cross to the Raj Bhavan had been stopped through the police a couple of steps clear of the Congress place of job. Clashes additionally broke out between Congress employees and the police for refusing to visit the Raj Bhavan. Throughout this, some activists additionally attempted to visit the Raj Bhavan through leaping the police barricading, however because of the promptness of the police, they may no longer reach going.

    Congress chief mentioned at the arrest
    On the similar time, Congress leaders say that we had come to put across our phrase peacefully, however the police took coercive motion on the behest of the federal government and made arrests. In the meantime, Rajya Sabha MP Pramod Tiwari attacked the BJP executive fiercely all over the click convention. He mentioned that the investigating company used to be operating below the force of the BJP executive.

    Rahul Gandhi is totally cooperating – Congress MP
    Senior UP Congress chief and Rajya Sabha MP Pramod Tiwari mentioned that Rahul Gandhi is totally cooperating within the inquiry. He mentioned that the FIR has no longer been registered but, but has been known as for wondering. The Rajya Sabha MP didn’t forestall right here, he additionally focused PM Modi. Mentioned that the investigating company will have to additionally examine the allegations towards High Minister Modi.

    Focused on the federal government through tweeting
    A number of tweets had been made through the UP Congress, through which it used to be written that the Congress leaders shouted on the hooliganism of the Uttar Pradesh Police, the one that sheds pressure in Parliament on an FIR has crossed the bounds of vandalism upon getting energy. Within the subsequent tweet, it used to be written that Manasputra of Mafiveer will be unable to wreck the spirit of Gandhi’s ideological descendants even through striking all his power. Fight is our slogan in Har Jor Zulma Ki Takkar. At the orders of the dictator, the Uttar Pradesh Police isn’t permitting senior Congress leaders to head out of the state place of job.

  • Kanpur Violence Replace: Hayat Zafar, the mastermind of Kanpur violence, used to be getting international investment, about 48 crore transactions in 3 years

    Sumit Sharma, Kanpur: Stunning revelations are being made within the investigation of Kanpur violence. Violence mastermind Hayat Zafar Hashmi’s international investment connection is coming to the fore. Hayat Zafar and his shut pals have been being funded from out of the country. In line with assets, transactions value Rs 47 crore 68 lakh were finished from Hayat Zafar Hashmi’s financial institution accounts. The police has demanded the court docket to interrogate Hayat Zafar Hashmi by means of taking him in remand. In line with the guidelines, the Enforcement Directorate might examine quickly relating to international investment.

    Hayat Zafar Hashmi, the nationwide president of Jauhar Fanatics Affiliation and the mastermind of Kanpur violence, is getting international investment since 2019. In line with assets, Hayat Zafar Hashmi’s account used to be opened in a non-public financial institution in Babupurwa house. Whose account quantity is 50014717838. On July 30, 2019, Rs 3 crore 54 lakh used to be deposited on this account. After this, in September 2021, 98 lakh have been withdrawn concurrently.

    ED might inquire
    In line with assets, Hayat Zafar Hashmi has two extra financial institution accounts in the similar method. Transactions have additionally been finished from those financial institution accounts. Until now, transactions value Rs 47 crore 68 lakh were finished from the entire 3 accounts in 3 years. Now most effective Rs 11 lakh is left in those accounts. At the moment, the police is investigating from the place the international investment used to be used. ED groups may additionally inquire quickly for who used to be the international investment.

    Who’s the mastermind of Kanpur violence
    The hyperlinks of the Kanpur violence mastermind Hayat Zafar Hashmi to the Congress birthday celebration have come to the fore. Hayat Zafar Hashmi’s father has been a Congress chief. Hayat Zafar began his politics with Congress. He has just right family members with Congress leaders. Hayat Zafar used to be additionally observed within the meeting elections. In line with the guidelines, Hayat Zafar set to work for an NGO named Maulana Mohammad Ali Jauhar Fanatics Affiliation by means of retaining distance from the birthday celebration.

    09 instances are registered towards Hayat Zafar Hashmi
    There are 09 instances registered towards the mastermind of Kanpur violence, Hayat Zafar Hashmi, through which case of inciting other folks by means of making debatable statements may be registered. The primary case towards Hayat used to be registered in 2008 for attack and intimidation. A case of abetment to suicide used to be registered in 2011. In line with the guidelines, he has been acquitted on this case. A case of robbery used to be registered in 2012, a case of try to dedicate suicide by means of conspiracy used to be registered in 2013. In 2015, a case used to be registered in different sections together with Seven CLA, inciting non secular sentiments, insurrection. In 2019, a case of Seven CLA, Balwa used to be registered. In 2021, two instances together with the Epidemic Act have been registered.