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Money Laundering: Mafia Mukhtar’s brother-in-law arrested, ED arrested as soon as he was released from jail A to Z Counsel

Money Laundering: Mafia Mukhtar's brother-in-law arrested, ED arrested as soon as he was released from jail


Prayagraj News: Mukhtar Ansari and his brother-in-law Sarjeel. file photo
– Photo: Amar Ujala.

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Mafia Mukhtar Ansari’s brother-in-law and MLA Abbas Ansari’s maternal uncle Sarjeel Raza alias Atif was arrested by the Enforcement Directorate (ED) team from Ghazipur. This action was taken in the money laundering case. He was arrested by the ED team at 7.30 pm as soon as he was released from the district jail on Monday evening. Earlier, the team completed the paperwork at the jail gate itself for about one and a half hours. Late night the ED team reached Prayagraj with him.

With the capture of the government pool in Fattehullahpur of Nandganj police station area, a road was constructed to reach the warehouse by bridging the pool. In this case, the team of Revenue Department at Nandganj police station filed a case against Mukhtar Ansari’s wife Afsha Ansari, brother-in-law Anwar Shahzad, Sarjeel Raza alias Atif.

Along with this, after attaching the godown, the road was also dug up and introduced in the land of Tal. In the same case, in the month of September, Sarjeel Raza and Anwar Shahzad had surrendered in the court. From where both were sent to jail. About a week and a half ago, the team of ED Prayagraj unit reached District Jail Ghazipur and questioned Sarjeel Raza alias Atif and Anwar Shahzad. All the documents related to the bail of Sarjeel Raza alias Atif were received by the jail administration on Monday through the court.

After his release from jail at around 7 pm, the ED officers present outside arrested Sarjeel Raza after completing the paperwork. Along with this, left for Prayagraj with her. SP Ghazipur Rohan P Botre told that the ED had contacted. Tight security arrangements were made to take Sarjeel Raza to Prayagraj.

Will be presented in court today
Sources say that the ED team is likely to reach Prayagraj by late night with Sarjeel Raza. After interrogation here, he will be produced in the court on Tuesday. After this, his custody remand will also be sought from the court for detailed interrogation in the money laundering case.

Expansion

Mafia Mukhtar Ansari’s brother-in-law and MLA Abbas Ansari’s maternal uncle Sarjeel Raza alias Atif was arrested by the Enforcement Directorate (ED) team from Ghazipur. This action was taken in the money laundering case. He was arrested by the ED team at 7.30 pm as soon as he was released from the district jail on Monday evening. Earlier, the team completed the paperwork at the jail gate itself for about one and a half hours. Late night the ED team reached Prayagraj with him.

With the capture of the government pool in Fattehullahpur of Nandganj police station area, a road was constructed to reach the warehouse by bridging the pool. In this case, the team of Revenue Department at Nandganj police station filed a case against Mukhtar Ansari’s wife Afsha Ansari, brother-in-law Anwar Shahzad, Sarjeel Raza alias Atif.

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