Published 2 years ago

ED raids BSP MP Afzal Ansari in PMLA case against brother Mukhtar Ansari

Summary by Ground News

The Enforcement Directorate (ED) on Thursday raided the official residence of BSP MP Afzal Ansari in Delhi. The raids are being conducted in a money-laundering investigation against his jailed brother and mafia-turned-politician Mukhtar Ansari. The Ghazipur legislator's government accommodation at Janpath in central Delhi has been covered during the raids.

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Times of India

ED conducts searches at premises of BSP MP Afzal Ansari, his brother Mukhtar Ansari and associates

LUCKNOW: The Lucknow unit of Enforcement Directorate (ED) carried searches at premises of Bahujan Samaj Party MP Afzal Ansari, his brother and don-tur.

2 years ago·India

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The Hindu

Enforcement Directorate searches properties linked to former U.P. MLA Mukhtar Ansari

Residence of Afzal Ansari, his brother, was also raided

2 years ago·India

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NDTV

Gangster-Politician Mukhtar Ansari's Homes Raided In Money Laundering Probe

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said.

2 years ago·New Delhi, India

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Hindustan Times

ED searches five places linked to Mukhtar Ansari

The Enforcement Directorate (ED) on Thursday conducted multiple raids at the premises of mafia-turned-politician Mukhtar Ansari, his brother and Bahujan Samaj Party MP Afzal Ansari and other aides in Ghazipur, Mau, Lucknow and Delhi in connection with an alleged Prevention of Money Laundering Act (PMLA) case

2 years ago·New Delhi, India

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India Today

ED conducts raids at premises of gangster-politician Mukhtar Ansari, aides

The Enforcement Directorate on Thursday conducted searches at premises linked to gangster-politician Mukhtar Ansari and his close associates.

2 years ago·India

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Ommcom News

ED Raids Places Linked To Mukhtar Ansari In Delhi, UP

New Delhi: The Enforcement Directorate (ED) was on Thursday conducting multiple raids at the premises belonging to Suheldev Bhartiya Samaj Party leader

2 years ago·Bhubaneswar, India

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