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The Enforcement Directorate has arrested Abbas Ansari, Suheldev Bharatiya Samaj Party MLA from Mau and son of gangster-turned-politician Mukhtar Ansari, in a money laundering case, officials said on Saturday.
The 30-year-old was arrested after a long questioning session at the federal agency's office in Uttar Pradesh
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.