The Enforcement Directorate team engaged in the investigation of money laundering case registered on Mafia Mukhtar Ansari may soon attach all the properties of Vikas Construction. Along with this, its Ghazipur office can also be sealed. This has come to the fore after interrogation of Mafia’s MLA son Abbas Ansari, brother-in-law Sarjeel Raza alias Atif and other close relatives. The three close people who were interrogated, used to see the entire work of development construction. He is very close to Mukhtar. None of them is a partner of the firm. But all the work is done under his supervision.
Sources say that after interrogating the three close relatives of Mukhtar, it is almost clear that properties were created from Mukhtar’s illegal earnings through Vikas Construction. In such a situation, there is now a preparation to attach the properties created in the name of the firm and its partners. It is noteworthy that the properties were made in the name of Mukhtar’s wife Afsha Ansari and others with the amount received through Vikas Construction. In such a situation, it is now being ascertained that how many properties and where were they created in the name of the firm. After marking, action will be taken to attach these properties.
Action has been taken on six properties Let us inform that action has already been taken on six properties of Vikas Construction in the money laundering case. Last month, the ED had temporarily attached these properties in Jalaun. The denomination of these properties was done at a price less than the then circle rate. Apart from this, a property was purchased in Ghazipur in the name of Mukhtar’s wife Afsha Ansari with the money received through Vikas Construction.
Action can also be taken in forcibly grabbing the company It is also being said that action can also be taken against Mukhtar in case of forcibly taking over the company. In fact, the ED has issued summons for questioning to the former owners of Vikas Construction, Mansoor Alam, Vaish Khan and Madina Khatoon. Actually he alleges that Vikas Construction is his company. Mukhtar’s brother-in-law Sarjeel captured the company’s office on the strength of bullying. After this the majority stake in the company was transferred to Afsha Ansari and she was thrown out. Experts say that if the allegations are confirmed in the investigation, then action can be taken against Mukhtar and his close ones for forcibly usurping the company.
Expansion
The Enforcement Directorate team engaged in the investigation of money laundering case registered on Mafia Mukhtar Ansari may soon attach all the properties of Vikas Construction. Along with this, its Ghazipur office can also be sealed. This has come to the fore after interrogation of Mafia’s MLA son Abbas Ansari, brother-in-law Sarjeel Raza alias Atif and other close relatives. The three close people who were interrogated, used to see the entire work of development construction. He is very close to Mukhtar. None of them is a partner of the firm. But all the work is done under his supervision.
Sources say that after interrogation of all three close associates of Mukhtar, it is almost clear that the properties were created out of Mukhtar’s illegal earnings through Vikas Construction. In such a situation, now there is a preparation to attach the properties created in the name of the firm and in the name of its partners. It is worth mentioning that with the money received through Vikas Construction, properties were built in the name of Mukhtar’s wife Afsha Ansari and others. In such a situation, it is now being ascertained that how much and where the total assets were created in the name of the firm. After marking, action will be taken to attach these properties.
Ritika
