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LUCKNOW: Mau MLA Abbas Ansari, son of former MLA and mafia Mukhtar Ansari, was once “arrested” via the Enforcement Directorate (ED) in Prayagraj past due on Friday night time, mentioned police assets on Saturday. Abbas is an MLA from Mau (Sadar) meeting phase from Suheldev Bharatiya Samaj Celebration (SBSP) of OP Rajbhar.
On Saturday afternoon, the ED officers produced the SBSP MLA in Prayagraj MP/MLA court docket amid tight safety.
Abbas Ansari has been at the ED scanner over cash laundering allegations. He was once summoned via the company for wondering on Friday afternoon associated with a case of cash laundering registered in opposition to his father in July 2021.
Abbas gave the impression in ED’s Prayagraj place of business on Friday and after a day-long grilling, he was once “arrested” and brought to Moti Lal Nehru Divisional (Colvin) Health center for a scientific exam round nighttime, mentioned the assets.
Abbas’s driving force Ravi Kumar Sharma of Ghazipur was once additionally detained along side Abbas. Alternatively, ED didn’t verify Abbas Ansari’s detention or “arrest” until now formally.
Considerably, ED had issued summons to over part a dozen relations and colleagues of Mukhtar Ansari, lodged in Banda prison, within the cash laundering case registered in opposition to him in March 2021.
ED had issued a lookout realize on October 11 in opposition to Abbas Ansari and his mom, Mukhtar’s spouse, Afshan Ansari. Following this, ED summoned Abbas and his more youthful brother Umar on Might 20 for wondering.
According to the summons, Abbas along side his legal professional arrived on the ED place of business on Friday afternoon. After nearly nine-hour of wondering, he was once ‘arrested’.
ED is lately investigating the movable and immovable property of Mukhtar, his relations and colleagues, which they allegedly earned thru unlawful method. Round a dozen puts related to Mukhtar and his relations have thus far been raided via ED in Ghazipur, Lucknow and Delhi.
ED officers had then additionally issued notices to Mukhtar’s brother MP Afzal Ansari, brother-in-law Atif Raza, son Abbas Ansari and a few different individuals together with shut relations and colleagues, and known as them for recording their statements. Alternatively, Mukhtar’s spouse Afshan has been elusive and has failed to reply to ED summons thus far.
Enforcement Directorate groups raided 5 spots in Ghazipur, 4 in Lucknow and 3 in Delhi and seized information associated with houses, and transactions along side laptops and a number of other cell phones not too long ago.
Abbas Ansari has been absconding in a case lodged in opposition to him below Palms Act within the state. Whilst the UP police failed to trace him, the Mau MLA moved to Ultimate Courtroom to stick on arrest and was once given aid via the apex court docket following which he surfaced in Saifai in mid-October to pay his tributes to SP patriarch Mulayam Singh Yadav who gave up the ghost on October 10.
LUCKNOW: Mau MLA Abbas Ansari, son of former MLA and mafia Mukhtar Ansari, was once “arrested” via the Enforcement Directorate (ED) in Prayagraj past due on Friday night time, mentioned police assets on Saturday. Abbas is an MLA from Mau (Sadar) meeting phase from Suheldev Bharatiya Samaj Celebration (SBSP) of OP Rajbhar.
On Saturday afternoon, the ED officers produced the SBSP MLA in Prayagraj MP/MLA court docket amid tight safety.
Abbas Ansari has been at the ED scanner over cash laundering allegations. He was once summoned via the company for wondering on Friday afternoon associated with a case of cash laundering registered in opposition to his father in July 2021.
Abbas gave the impression in ED’s Prayagraj place of business on Friday and after a day-long grilling, he was once “arrested” and brought to Moti Lal Nehru Divisional (Colvin) Health center for a scientific exam round nighttime, mentioned the assets.
Abbas’s driving force Ravi Kumar Sharma of Ghazipur was once additionally detained along side Abbas. Alternatively, ED didn’t verify Abbas Ansari’s detention or “arrest” until now formally.
Considerably, ED had issued summons to over part a dozen relations and colleagues of Mukhtar Ansari, lodged in Banda prison, within the cash laundering case registered in opposition to him in March 2021.
ED had issued a lookout realize on October 11 in opposition to Abbas Ansari and his mom, Mukhtar’s spouse, Afshan Ansari. Following this, ED summoned Abbas and his more youthful brother Umar on Might 20 for wondering.
According to the summons, Abbas along side his legal professional arrived on the ED place of business on Friday afternoon. After nearly nine-hour of wondering, he was once ‘arrested’.
ED is lately investigating the movable and immovable property of Mukhtar, his relations and colleagues, which they allegedly earned thru unlawful method. Round a dozen puts related to Mukhtar and his relations have thus far been raided via ED in Ghazipur, Lucknow and Delhi.
ED officers had then additionally issued notices to Mukhtar’s brother MP Afzal Ansari, brother-in-law Atif Raza, son Abbas Ansari and a few different individuals together with shut relations and colleagues, and known as them for recording their statements. Alternatively, Mukhtar’s spouse Afshan has been elusive and has failed to reply to ED summons thus far.
Enforcement Directorate groups raided 5 spots in Ghazipur, 4 in Lucknow and 3 in Delhi and seized information associated with houses, and transactions along side laptops and a number of other cell phones not too long ago.
Abbas Ansari has been absconding in a case lodged in opposition to him below Palms Act within the state. Whilst the UP police failed to trace him, the Mau MLA moved to Ultimate Courtroom to stick on arrest and was once given aid via the apex court docket following which he surfaced in Saifai in mid-October to pay his tributes to SP patriarch Mulayam Singh Yadav who gave up the ghost on October 10.