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Highlights
The Enforcement Directorate attached 7 sugar mills in a money laundering case against former BSP MLC.
During Mayawati s tenure, several sugar mills were purchased by shell companies under control of Iqbal and his family, ED alleged.
New Delhi: The Enforcement Directorate (ED) on Tuesday attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Haji Mohammed Iqbal and his family.
The ED alleged that during Mayawati government s tenure several sugar mills were purchased in the name of shell companies which are under the control of Iqbal and his family members.
These mills were acquired by the accused through laundering of illegitimate money through various shell companies having dummy directors and sham transactions, the agency alleged. ....

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