City
Epaper

ED raids places linked to Mukhtar Ansari in Delhi, UP

By IANS | Updated: August 18, 2022 11:40 IST

New Delhi, Aug 18 The Enforcement Directorate (ED) was on Thursday conducting multiple raids at the premises belonging ...

Open in App

New Delhi, Aug 18 The Enforcement Directorate (ED) was on Thursday conducting multiple raids at the premises belonging to Suheldev Bhartiya Samaj Party leader Mukhtar Ansari in connection with an alleged prevention of money laundering case.

The raids were being conducted in Delhi's Ghazipur and in Uttar Pradesh.

The ED has not given any official statement in this respect so far.

The officials started conducting raids this morning.

Further details awaited.

Mafia don and former MLA Mukhtar Ansari is currently lodged in Uttar Pradesh's Banda jail,

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Suheldev Bharatiya Samaj PartyMukhtar AnsariEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directorate
Open in App

Related Stories

NashikAshok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

BusinessAnil Ambani Undertakes Not to Leave India as SC Orders Fair Probe by CBI, ED in ₹40,000 Crore Bank Fraud Case

National Realted Stories

NationalGujarat: GSRTC launches new Volvo service on Delhi-Mumbai expressway, revises Ahmedabad-Bhavnagar route

NationalPM Modi attends India-Norway Business and Research Summit, calls for achieving investment target of USD 100 billion under TEPA

NationalBengal: ED arrests Sona Pappu in financial fraud, extortion case​

NationalCM Himanta Biswa Sarma inaugurates Assam Cricket Museum in Guwahati

NationalSuvendu Adhikari PA murder case: CBI, Muzaffarnagar police arrest "main shooter"