ED Action On Associated Of Atiq Ahmed: The Enforcement Directorate (ED) raided the locations of people associated with the late mafia Atiq Ahmed for two days (14-15 June). During the searches, the ED has recovered and seized cash, documents, devices and other evidence.
The people whose locations were raided by the ED include well-known builders and chartered accountants. ED searched 10 locations in Prayagraj, Lucknow and Delhi on Wednesday-Thursday.
ED action in money laundering case
17.80 lakh in cash, papers relating to sale and purchase of properties, financial documents of companies and firms, bank statements, mobile Phones, laptops and other physical and electronic evidence have been recovered and seized. Physical and forensic analysis of the seized evidence is going on by the ED.
Investigation is being done on the instructions of the Supreme Court
Charges of kidnapping, extortion and assault were made against Atiq Ahmed and his men. The ED initiated the investigation under the provisions of the Prevention of Money Laundering Act, 2002 against Atiq Ahmed and his associates on the basis of the Crime RC registered by the CBI on the directions of the Supreme Court.
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