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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 Pradesh's 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.