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Atiq Ahmad Case: ED has also received documents of more than 100 properties in the name of Atiq Ahmed's close friends and firms.
Enforcement Directorate: Mafia don Atiq Ahmed's difficulties are increasing. The Enforcement Directorate (ED) raided 15 places close to Atiq on Wednesday. ED has raided different places in Prayagraj. The central agency has recovered Rs 75 lakh in the raid.
The ED recovered Rs 75 lakh in Indian and foreign currency from the locations of Atiq's close associates. Along with this, documents related to 200 bank accounts have also been seized from the bases. ED also came to know of 50 fake companies during the raids.
The documents of the companies were seized by the ED.
Documents of companies running on paper are also in the hands of ED. According to ED officials, these fake companies and bank accounts were used to acquire wealth illegally through extortion, land grab and other criminal activities.
Documents of more than 100 properties found
Apart from this, the ED has also received documents of more than 100 properties in the name of Atiq Ahmed's close friends and firms. The agency suspects that these properties may be benami property of Atiq Ahmed. Not only this, cash transactions of more than Rs 50 crore have also been revealed in the raid.
Apart from this, ED has also got many such documents, on the basis of which it can be said that Atiq Ahmed and his close ones have acquired their properties for very little money by threatening the farmers.
ED's Prayagraj unit on Wednesday arrested Atiq Ahmed's chartered accountant former MLA and SP leader Asif Jafri, his lawyer and aides Khan Soulat Hanif, Asad Wadud, Kali, Mohsin, CA Shabi Ahmed, accountant Sitaram Shukla, builder Sanjeev Aggarwal and financier Deepak. Raids were conducted at Bhargava's hideouts.
News is originally taken from: https://www.abplive.com/news/india/ed-raids-on-atiq-ahmed-close-associates-200-bank-accounts-with-lakhs-of-rupees-found-2381877
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