
Bank accounts, companies of jailed politicians Mukhtar Ansari and Ateeq Ahmad under ED scanner
India Today
The Enforcement Directorate has identified the bank accounts and companies of jailed Uttar Pradesh political leaders Mukhtar Ansari and Ateeq Ahmad during its probe into money laundering cases against them, sources said.
The Enforcement Directorate (ED) has identified the bank accounts and companies of jailed Uttar Pradesh political leaders Mukhtar Ansari and Ateeq Ahmad during its probe under the Prevention of Money Laundering Act, sources said.
As per sources, the financial probe agency has identified twelve bank accounts of Ateeq Ahmad, registered in his family and others' names. Mukhtar Ansari's seven bank accounts have been detected.
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