Tag: mukhtaransari

The Enforcement Directorate has finally arrested Abbas Ansari, son of Suheldev Bharatiya Samaj Party MLA and Gangster-Politician Mukhtar Ansari, in a money laundering case, bureaucrats declared on Saturday. Abbas Ansari was detained for a lengthy investigation session at the federal agency's office in Prayagraj, Uttar Pradesh, and later, he was finally arrested. He was taken into custody for a money laundering case that was filed against his father, Mukhtar Ansari, and his family. In October, the ED seized Mukhtar Ansari's seven immovable assets valued at ₹ 1.48 crore. Mukhtar Ansari, a five-time ex-MLA, is nowadays ensconced in prison in UP's Banda. Last year he was inquired by the ED in this lawsuit. Authorities had even swooped over the house of his elder brother and BS