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UP sugar mill scam: Ex-MLC Md Iqbal acquired 7 sugar mills for Rs 60.28 cr (Ld)

UP sugar mill scam: Ex-MLC Md Iqbal acquired 7 sugar mills for Rs 60.28 cr (Ld)
By
IANS
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Published on
Tue, Mar 9 2021 20:36 IST
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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. ....

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ED attaches 7 sugar mills worth Rs 1,100 crore of ex-BSP MLC | India News

NEW DELHI: Former BSP MLC from Saharanpur Mohammad Iqbal has been accused of using shell companies to acquire seven sugar mills in UP worth Rs 1,100 crore during 2010-11 when Mayawati was the chief minister. On Tuesday, ED attached all the mills on charges of alleged money laundering under PMLA.
Last year in October, ED had also conducted searches on the premises of Iqbal and his associates in connection with the mining scam. Iqbal is accused of controlling about 100 shell companies. The seven shell companies that acquired seven sugar mills were incorporated on the same date in 2011. “The present valuation of these sugar mills comes to about Rs 1,097 crore,” ED said. ....

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