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New Delhi, Six immovable properties worth ₹4.18 crore , including a Delhi apartment, of a company "controlled" by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday. The action is part of an investigation linked to Vikas Construction, a company "controlled" by Ansari. A provisional order has been issued under the Prevention of Money laundering Act to attach ...Read More >
New Delhi: The death sentence of Kerala nurse Nimisha Priya, who was sentenced to death in Yemen, has been postponed for the time being. She was to be executed by shooting today, July 16. According to media reports, activist groups and influential religious leaders intervened in the matter, after which the death sentence of Nimisha Priya was postponed. Earlier, many efforts were also made at the diplomatic level to save Nimisha from the death penalty. There is also news that the victim's family ...Read More >
Lucknow: The Allahabad sub-zonal office of ED has issued a provisional order to attach six immovable properties worth Rs 4.18 crore in connection with a money laundering investigation linked to the late gangster-politician Mukhtar Ansari and his associates.The attached properties -- belonging to Spectrum Infraservices Private Limited (a company owned and controlled by former Ghosi MP Atul Rai) and Jitender Sapra -- include one residential apartment in New Delhi, three residential plots in Varana ...Read More >
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum Infraservices Pvt Ltd -- a company owned and controlled by former MP from Uttar Pradesh Ghosi constituency, Atul Rai, and and Jitender Sapra, a close aide of slain gangster-turned-politician Mukhtar Ansari, the agency said. The attached properties include one residential apartment in New Delhi, three residential plots in Varanasi, and two agricult ...Read More >
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum Infraservices Pvt Ltd -- a company owned and controlled by former MP from Uttar Pradesh's Ghosi constituency, Atul Rai, and and Jitender Sapra, a close aide of slain gangster-turned-politician Mukhtar Ansari, the agency said. The attached properties include one residential apartment in New Delhi, three residential plots in Varanasi, and two agricu ...Read More >
New Delhi, Jul 15 (PTI) Six immovable properties worth Rs 4.18 crore , including a Delhi apartment, of a company "controlled" by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday. The action is part of an investigation linked to Vikas Construction, a company "controlled" by Ansari. A provisional order has been issued under the Prevention of Money laundering ...Read More >
New Delhi, Jul 15 (PTI) Six immovable properties worth Rs 4.18 crore , including a Delhi apartment, of a company "controlled" by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday. The action is part of an investigation linked to Vikas Construction, a company "controlled" by Ansari. A provisional order has been issued under the Prevention of Money laundering ...Read More >
New Delhi, July 15 (SocialNews.XYZ) The Enforcement Directorate (ED) has attached six immovable properties worth Rs 4.18 crore in Delhi and Uttar Pradesh over money laundering cases linked to a company controlled by Atul Rai, former MP and Jitender Sapra, both aides of Mukhtar Ansari, an official said on Tuesday. The ED, Allahabad Sub-Zonal office, issued the Provisional Attachment Order attaching the six properties owned by Spectrum Infraservices on Tuesday, as part of its money laundering pro ...Read More >
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