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Money Laundering: Preparation of charge sheet on Mafia Mukhtar Ansari including son and brother-in-law A to Z Counsel

Money Laundering: Preparation of charge sheet on Mafia Mukhtar Ansari including son and brother-in-law


The interrogation of Mafia Mukhtar Ansari in the money laundering case was completed on Wednesday. Now along with him a charge sheet will be filed against his son Abbas Ansari and brother-in-law Atif alias Sarjeel Raza. The Enforcement Directorate has started its preparation.

Mukhtar was taken on custody remand by the ED from 14 December. He was interrogated extensively for 15 days before the remand period ended on Wednesday. Due to security reasons, he was not taken anywhere else, but during this time his close relatives as well as chartered accountant and many other people were interrogated. In the past, questions were also asked related to the information received during the interrogation of Abbas Ansari and Sarjeel.

In-depth inquiries were made regarding the transactions done in the accounts of Mukhtar’s company Vikas Construction and his father-in-law’s firm Aagaz Construction. Along with the balance sheet of both the firms, information was also gathered about the transactions done in the accounts of Mukhtar, his wife Afsha Ansari, son and relatives.

Sources say that ED has got very important information. Several evidences have also been collected during the interrogation. Soon after the completion of the inquiry, a charge sheet will be filed in this matter. Along with that, preparation of charge sheet has also been started against son Abbas Ansari and brother-in-law Sarjeel.

special special

– On December 14, ED got Mukhtar’s 10-day custody remand

On December 23, the remand period was extended for five days.

Lookout notice has been issued against wife Afsha

In October, seven properties worth Rs 3.48 crore were attached in Jalaun and Ghazipur.

MLA’s son Abbas Ansari and brother-in-law Sarjeel have been sent to jail

The storm was circling my azam, the world thought my boat was in a whirlpool

After the end of the remand period, two incidents happened during the appearance of Mukhtar Ansari in the court on Wednesday, remained in discussion throughout the day. While going to the courtroom, on the questions of the media, the mafia said that there is a ban on speaking. But after some time, as soon as he came out of the court room, he recited the lion, about which various discussions continued.

The ED team took Mukhtar to the court around 12 noon. While going to the courtroom, he refused to say anything on the question of the media. Just said that there is a ban on speaking.

However, after being sent to judicial custody after completion of the hearing about an hour later, as soon as he came out of the courtroom, he read a sher… ‘The storm was doing my Ajm’s Tawaf, the world was understanding my boat whirlwind’ I am. After this he left for Banda sitting in the prison van.

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