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Assets linked to ex-U.P. Minister, others attached


They include balance in 57 bank accounts and 60 immovable properties.
The Enforcement Directorate has attached assets worth ₹36.94 crore linked to former Uttar Pradesh Minister Gayatri Prajapati, his family members and their companies.
They include balance in 57 bank accounts and 60 immovable properties. The companies whose properties have been attached are allegedly MGA Colonizers Company, MGA Hospitality Services, MSA Infraventure, MGM Agrotech, Kanha Buildwell, Daya Builders, Excel Buildtech & Lifecure Medical and Research Centre and Guru Nanak Cold Storage.
The ED has also filed a chargesheet against Mr. Prajapati under the Prevention of Money Laundering Act, alleging that he amassed properties in the name of his family members, ‘benami’ entities and the companies controlled through his sons and dummy directors. ....

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