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The Enforcement Directorate (ED) has attached property worth Rs 74 crore in Dehradun of former Uttar Pradesh BSP MLC Mohd Iqbal in a money laundering case. ....
UP sugar mill scam: Ex-MLC Md Iqbal acquired 7 sugar mills for Rs 60.28 cr (Ld) By IANS | Published on Tue, Mar 9 2021 20:36 IST | 0 Views
A truck laden with sugar canes at KR Market ahead of Sankranti in Bangalore on Jan.12, 2014. . Image Source: IANS News New Delhi/Lucknow, March 9 : In a big development in the Uttar Pradesh sugar mill scam, the Enforcement Directorate (ED) on Tuesday attached seven sugar mills valued at Rs 1,097 crore in the northern state belonging to former MLC Mohammad Iqbal, which he had bought at a throwaway price of Rs 60.28 crore through two shell companies that he had formed in the name of his family members. ....