Twelve ED teams raided the locations of jailed UP's Bahubali leader Mukhtar Ansari in Delhi-Lucknow and Ghazipur. Teams reached the residence of Mukhtar Ansari and his brother BSP MP Afzal Ansari in Muhammadabad on Thursday morning. Raids have also been conducted at three close traders in Ghazipur. ED teams are also present at some locations in Delhi and Lucknow.
Jewelers, property dealers, and travel people also got raids
The ED team has conducted raids in Ghazipur's Mishrabazar, Town Hall's Sarai Gali, Rauja, and Muhammadabad. Searches were conducted at the house of jewelers Vikram Agrahari in Mishra Bazar, Mushtaq Khan, Khan Travels operator of Sarai Gali in Town Hall, and Ganesh Dutt Mishra, a property dealer in Rauza. Action continues.
CRPF team surrounded the house at 6.30 am
ED reached Mukhtar Ansari's ancestral residence in Ghazipur at 6.30 am on Thursday. The ancestral residence is in the tailor tola of Muhammadabad. It is known as the 'gate'. The ED had also brought a contingent of CRPF with it. Mukhtar Ansari's elder brother and Ghazipur MP Afzal Ansari is present inside the house. Martyrdom Day is celebrated every year on 18th August in memory of the eight martyrs who died together in Muhammadabad.
Mukhtar had reached Muhammadabad MLA Suheb Ansari to take part in the same event, but as soon as he came to know about the ED raid, he canceled his tour. ED has banned anyone from going out of the house. The CRPF personnel standing at the gate are not allowing anyone from outside to enter the house.
Traders close to the Ansari brothers are also on ED's radar
Jewelers Vikram Agrahari: These are the best jewelers in Ghazipur. His name is counted among the close of Mukhtar Ansari. He has contested the election of Ghazipur Municipality Chairman from the Quami Ekta Dal of the Ansari brothers. However, he was defeated. For the first time, ED action has been taken against them.
Property Dealer Ganesh Dutt Mishra: There are big property dealers. There is business from Ghazipur to Lucknow. It is said that this was the work of Mukhtar's property dealing. Earlier last year, his four-floor house in Ghazipur was demolished. His house in Mau has also been attached.
Travels owner Mushtaq Khan: Many buses of Mushtaq Khan run in Ghazipur by the name of Khan Travels. Their buses go from Ghazipur local to many cities. They also come close to Mukhtar. This is the first time action has been taken against them.
A money laundering case was registered against Mukhtar in Lucknow in March 2021
A money laundering case was registered against Mukhtar Ansari in March 2021 in Lucknow. It is alleged that Mukhtar had occupied government land in 2020 by preparing forged documents. Apart from this, a case is registered in Lucknow for fraudulently acquiring property and fraudulently withdrawing MLA funds. Based on these three charges, a case of money laundering was registered.
Afzal Ansari has been questioned for ten hours
In this case, the people of Mukhtar's family have been questioned. After several notices, son Abbas Ansari, Umar Ansari, and elder brother Sigbatullah Ansari have also been questioned. In May this year, Afzal Ansari was interrogated for ten hours at the regional office of Prayagraj.
Also Read: Shivamogga Violence: BJP MLA said - Congress is supporting anti-nationals, only BJP for Hindutva
Saif Ali Khan: Saif suffered serious injuries near his neck and spine, the house helper was also stabbed by the thieves
Bollywood actor Saif Ali Khan was attacked with a knife during an attempted burglary at his Bandra residence at 2 am on Thursday, January 16. Saif suffered multiple injuries, including a 10 cm wound
UAE: UAE Foreign Minister Sheikh Abdullah bin Zayed on a two-day visit to India, will hold important talks with Jaishankar
Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation of the United Arab Emirates (UAE) is arriving today on a two-day visit to India. A high-level delegation
Atiq Ashraf: Atiq's connection with ISI! Mafia repeatedly took the name of Guddu Muslim, Ashraf also wanted to say something
After the murder of mafia Atiq Ahmed and Ashraf, new revelations are happening. Another new sensational revelation has come to light. Atiq Ahmed's special shooter and secret agent Guddu Muslim handles
Sheikh Hasina: How can Sheikh Hasina escape Bangladesh's extradition appeal? The former ambassador tells the easy way.
The interim government of Bangladesh has demanded the extradition of former PM Sheikh Hasina from the Government of India. Regarding this, Mahesh Sachdeva, who was the High Commissioner of India to
After the India-China conflict, mobile towers will be installed near the LAC for better connectivity
The government has decided to install more mobile towers along the Line of Actual Control (LAC) in Arunachal Pradesh amid the growing standoff with China. This information was given by a senior
Corona: Corona's new variant XBB 1.16, which is spreading rapidly in the country, has raised concerns, as revealed in INSACOG's data
There is a continuous increase in the cases of corona in the country. Meanwhile, the XBB 1.16 variant has been found in 76 samples of Covid-19. This variant could be the reason behind the recent spurt
Enterprises related to agriculture will get special attention in the general budget; High expectations from livestock development, dairy, and fisheries
In the general budget of the upcoming financial year 2023-24, apart from agriculture, other enterprises related to it may get special attention. While this claim of Union Finance Minister Nirmala
Power show on Chinese soil on August 31... PM Modi, Putin, and Jinping will be together on one platform; A befitting reply to America
Recently, America has announced that impose a 50 percent tariff on India. Trump has claimed that if any country buys oil from Russia, then it will have to face strict tariffs. The US President has
The Kerala Story Collection Day 1: 'The Kerala Story' made tremendous earnings on the first day, became the 5th biggest opener film
The Kerala Story Box Office Collection Day 1: The controversial film The Kerala Story hit the theaters this Friday. The uproar that started after the trailer came out increased the audience's interest
PM Modi: PM Modi addressed the employment fair, and said- the development of the country and Goa till 2047 in the hands of the youth
Prime Minister Narendra Modi virtually addressed the job fair in Panaji, Goa today. He said job fairs are being organized one after the other in all the BJP-ruled states. The central government is
