Vikas Construction News Today

In 2022, the Enforcement Directorate (ED) registered a money laundering case against a firm, Vikas Construction, run by Afsha, Mukhtar's brothers-in-law Atif Raza and Anwar Shahzad and others.

The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 73.43 lakh of don-turned-politician Mukhtar Ansari and his son Abbas Ansari in connection with a money laundering probe.The ED in a statement said that ...

The total registered value of these properties is Rs 73,43,900

We have inputs that Afsha Ansari may fly out of the country: Mau SP

The ED has now arrested the former BSP MLA, Mukhtar Ansari who is currently lodged in Uttar Pradeshs Banda jail, The ED has said that there was crucial evidence against him on the basis of which he has been placed under arrest. 📰 Money Laundering Case: ED Arrests Jailed Gangster-Turned-Politician Mukhtar Ansari Under PMLA.

The Enforcement Directorate has arrested Abbas Ansari, the son of ganster-turned-politician Mukhtar Ansari, in connection with a Prevention of Money Laundering case, officials said on Saturday.He was placed under arrest late on Friday night ...

The Enforcement Directorate (ED) today said it had attached seven immovable properties of arrested Uttar Pradesh gangster-turned-politician Mukhtar Ansari as part of a probe against him and his family under the provisions of the PMLA.

The Enforcement Directorate (ED) on Friday said it has initiated investigation under Prevention of Money Laundering Act (PMLA) against former Uttar Pradesh MLA Mukhtar Ansari and his aides on the basis of multiple FIRs lodged by the Uttar Pradesh Police.

As per the ED, Vikas Construction collected Rs 15 crore in rent from the Food Corporation of India by renting out godowns

The Enforcement Directorate (ED) on Friday said it has initiated investigation under Prevention of Money Laundering Act (PMLA) against former Uttar Pradesh MLA Mukhtar Ansari and his aides on the basis of multiple FIRs lodged by the Uttar ...