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ED books gangster Mukhtar Ansari in money laundering case
Posted
July 2, 2021
Views
75
July 2, 2021
75
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2:21Now PlayingThe Enforcement Directorate registered a case against jailed gangster Mukhtar Ansari on Thursday under the Prevention of Money Laundering Act, 2002. The FIR was lodged by the Tehsildar PC Srivastava of Sadar, Mau. In the FIR, Srivastava alleged that Mukhtar and his associates had occupied government land in Raina village and had given the land to a private company for a rent of Rs 1.7 crore per year for the seven years. This ED case relates to an FIR lodged against don-turned-MLA Mukhtar Ansari with the Dakshin Tola police in Mau on July 9th, 2020. According to the sources, ED said that the money had been laundered as the investigators failed to trace the flow of funds that was received as rent by Ansari and his groups. Watch the video to know more!
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