Lucknow: The recording directorate on Thursday night enrolled a case against Gangster Mukhtar Ansari who was imprisoned under the prevention of money laundering law, 2002, reported the chakraborty pathikrit.
Case ED was related to pine who lodged against Don-Turn-Mla Mukhtar Ansari with Dakshin Teach police in wanting on July 9, 2020.
FIR was submitted by Tehshildar (aware, want) PC Srivastava.
In Fir, Srivastava accused Mukhtar and his colleagues had occupied the government land in the village of Raina and had provided land to private companies to rent Rs 1.7 Crore per year for seven years.
The source in Ed said the money was painted when the researchers failed to track the flow of funds received as rent by Ansari and his cohort.
The source also says the agency will now seek land transaction records and that payments made by tenant companies to Mukhtar and their colleagues to build a flow of funds.
Ed file money laundering case against Mukhtar Ansari
