ED: In a money laundering case Samajwadi Party leader got grilled

Samajwadi Party leader

Samajwadi Party leader

The SP leader was grilled by ED officials after the Prevention of Money Laundering Act (PMLA) court authorized ED to question him. Samajwadi Party (SP) chief Azam Khan became puzzled over the means of the Enforcement Directorate (ED) in reference to a cash laundering case at Sitapur Jail in Uttar Pradesh in which he’s lodged, stated ED officials. 
 

The SP chief turned into grilled with the aid of ED officers after the Prevention of Money Laundering Act (PMLA) courtroom docket accredited ED to impeach him. On September 20, ED officers stated the investigating organization acquired permission from the courtroom docket to impeach UP leaders Azam Khan and Mukhtar Ansari, Atiq Ahmad in reference to an alleged cash laundering case. All 3 politicians are presently lodged in distinctive jails in Uttar Pradesh.

 Azam Khan is presently lodged in Uttar Pradesh’s Sitapur prison and is dealing with trial in numerous cases. Ansari is lodged withinside the Banda district prison even as Atiq is in Sabarmati prison in Ahmedabad. They stated the organization has filed separate PMLA instances towards them and the ED may also connect their property below the crook provisions of the equal law. 

The ED had initiated probe in opposition to Khan in 2019 after taking cognizance of as a minimum 26 FIRs filed via way of means of the State police inclusive of allegations that a college run via way of means of him in Rampur has been raised over a land that changed into grabbed from an ‘enemy property’. Ansari is under  the ED scanner in reference to at the least forty nine crook instances inclusive of land grabbing, homicide and extortion. Ahmad, a former MP, is being investigated on the idea of as many as 196 FIRs.

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