Tuesday, August 5, 2025
Neindia
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender
No Result
View All Result
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender
No Result
View All Result
No Result
View All Result
Home Local

ED Attaches Properties Worth ₹4.18 Cr Linked to Mukhtar Ansari Aides

admin by admin
15/07/2025
in Local, Politics
0
ED Attaches Properties Worth ₹4.18 Cr Linked to Mukhtar Ansari Aides
0
SHARES
3
VIEWS
Share on FacebookShare on Twitter

 

New Delhi, July 15 — The Enforcement Directorate (ED) has attached six immovable properties worth ₹4.18 crore in connection with a money laundering probe linked to late gangster-turned-politician Mukhtar Ansari. The properties are located in New Delhi and Uttar Pradesh and are owned by Spectrum Infraservices, a firm tied to Ansari’s associates.

READ ALSO

Within 24 hours, West Police Station arrests suspects in the Durga Choumuhani theft case.

Negligence Exposed: Driver Dies in Teliamura Accident Amid Disaster Dept’s Failure

The ED’s Allahabad Sub-Zonal office issued a Provisional Attachment Order on Tuesday, identifying one residential apartment in Delhi, three residential plots in Varanasi, and two agricultural lands in Ghazipur among the seized assets.

The investigation was initiated based on an FIR lodged at Dakshin Tola Police Station in Mau, where Vikas Construction — a firm under the influence of Ansari — was found to have illegally encroached on government land. The company reportedly built godowns on the land and leased them to the Food Corporation of India (FCI), earning proceeds of crime (POC) worth ₹15.31 crore in rent. Additional illicit earnings included ₹2.25 crore in subsidies, ₹3.10 crore from ex-partners, and ₹7.05 crore in handling charges, bringing the total POC to ₹27.72 crore.

According to the ED, Vikas Construction was operated by Ansari’s close relatives, including his brother-in-law Atif Raza, who held a 15% stake. Proceeds were funneled into business accounts of companies like Aaghaz Project and Inizio Network Solution — controlled by Ansari — and then layered through companies owned by former MP Atul Rai, such as Spectrum Infraservices.

An additional ₹1 crore was traced to Jitender Sapra and his family members. These funds were eventually used to purchase the now-attached properties.

The ED said total attachments in the case have reached ₹6.40 crore as investigations continue.

Tags: ED Attaches Properties Worth ₹4.18 Cr Linked to Mukhtar Ansari Aides

Related Posts

Within 24 hours, West Police Station arrests suspects in the Durga Choumuhani theft case.
Local

Within 24 hours, West Police Station arrests suspects in the Durga Choumuhani theft case.

05/08/2025
Negligence Exposed: Driver Dies in Teliamura Accident Amid Disaster Dept’s Failure
Local

Negligence Exposed: Driver Dies in Teliamura Accident Amid Disaster Dept’s Failure

05/08/2025
Former Tipra Motha Chief Urges Stricter Measures Against Corruption
Local

Pradyot Debbarma Urges Indigenous Pride on World Indigenous Day, Calls for Statewide Homchang Rally

05/08/2025
Governor Indrasena Reddy Assesses Healthcare Services at AGMC & GBP Hospital’s Super Specialty Block
Local

Governor Indrasena Reddy Assesses Healthcare Services at AGMC & GBP Hospital’s Super Specialty Block

04/08/2025
Dalucherra Villagers Block NH-208 Demanding Drinking Water and Road Repair
Local

Dalucherra Villagers Block NH-208 Demanding Drinking Water and Road Repair

04/08/2025
neindia logo
Local

Minister directs SP, OC for immediate arrest of culprits behind attack on Daniel, his friends

04/08/2025
Next Post
BJP Workers Gift Hanuman Chalisa to Ex-CPIM MP Over Remarks on Lord Hanuman

BJP Workers Gift Hanuman Chalisa to Ex-CPIM MP Over Remarks on Lord Hanuman

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

POPULAR NEWS

Tripura University Students Protest Over Exam Results

Tripura University Students Protest Over Exam Results

05/09/2024
UJJAYANTA  PALACE :

UJJAYANTA PALACE :

01/04/2023
“Sesh Belay Tumi” Short Film: A Touching Exploration of Love and Loss Premieres in Digital Platforms

“Sesh Belay Tumi” Short Film: A Touching Exploration of Love and Loss Premieres in Digital Platforms

24/10/2024
New Short Film and Music Video “Eka E Jibon” Set to Capture Hearts with its Heartfelt Drama and Soulful Music

New Short Film and Music Video “Eka E Jibon” Set to Capture Hearts with its Heartfelt Drama and Soulful Music

30/11/2024
12 Maharashtra Officers Promoted to IAS, Revenue Minister Lauds Milestone

12 Maharashtra Officers Promoted to IAS, Revenue Minister Lauds Milestone

14/07/2025

EDITOR'S PICK

Gandhi Jayanti celebrated in the state with due dignity

Gandhi Jayanti celebrated in the state with due dignity

02/10/2023
Biplab Deb Explores Industrial Potential for Tripura Inspired by UP Woodcraft Model

Biplab Deb Explores Industrial Potential for Tripura Inspired by UP Woodcraft Model

14/05/2025
State Government Introduces Wi-Fi in Colleges

State Government Introduces Wi-Fi in Colleges

21/10/2024
CPIM’s Jitendra Chaudhury Calls BJP-Tipra Motha Rift a ‘Political Drama’ for Personal Gains

CPIM’s Jitendra Chaudhury Calls BJP-Tipra Motha Rift a ‘Political Drama’ for Personal Gains

06/07/2025
  • Home
  • About
  • Trender

© 2024 Neindia

No Result
View All Result
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender

© 2024 Neindia