Lucknow. The family of Mukhtar Ansari, who was lodged in Banda jail, turned white collar from the mafia, has also been tightened from all sides. ED has issued a look out notice against Afsha Ansari, wife of Mukhtar Ansari, arrested in the Gangster Act. Not only this, Kirki’s notice has been pasted at the Lucknow residence of Abbas Ansari, MLA son of Mukhtar Ansari, who is awaiting the decision on anticipatory bail from the Lucknow Bench of Allahabad High Court.
Look out notice has been issued against the wife of Mafia Mukhtar Ansari, lodged in Banda Jail. The ED has taken this action on the apprehension of gangster Afsha Ansari escaping abroad. The Enforcement Directorate (ED) has today issued a look out notice against Afsha Ansari. Action has started. Even after being called for questioning several times by the ED, if Afsha is not present, the investigating agency fears that she may have fled abroad. There are many properties in the name of Afsha Ansari, which are to be verified.
Afsha Ansari has been named as a co-accused along with Mukhtar Ansari in the Prevention of Money Laundering Act (PMLA). Mukhtar Ansari’s wife and his brother Vikas are the owners of the construction firm. The transactions of this company are quite suspicious. Along with this, there is also an allegation of embezzlement of property recovered from illegal construction against Afsha.
The Ansari family has encroached upon several government properties in Mau. In the ED raid on Mukhtar Ansari’s premises in Mau, notices were sent to Afzal Ansari, elder brother of Bahujan Samaj Party MP from Ghazipur, Afzal Ansari and other relatives of his Mukhtar Ansari and some partners including a chartered accountant. Some of them have not yet recorded their statements. In 2021, a case was registered against Mukhtar Ansari under PMLA. After this, the ED found more than a hundred objectionable documents, which are being investigated and verified. Along with this, Mukhtar Ansari has done business with many other benami companies. All this is also under scrutiny.
Attachment notice pasted at Abbas’s house
The police has also increased the strictness of Mukhtar Ansari’s MLA son Abbas Ansari for not appearing even after the issuance of a non-bailable warrant. A case of misuse of arms license has been registered against Suheldev Bharatiya Samaj Party MLA Abbas Ansari from Mau Sadar in the Metropolitan Police Station of Lucknow. He is also wanted in this case.
A non-bailable warrant was issued against Abbas Ansari on July 14. Abbas Ansari declared a fugitive from the MP-MLA court, along with the ancestral residence of Yusufpur Tailor Mohalla of Muhammadabad Nagar of Mau, in the metro city of Peppermill Colony, Lucknow, was pasted by the Mahanagar Kotwali Police under section 82.
Abbas has been declared a fugitive by the MP-MLA court. In search of him, Lucknow police raided different places in Uttar Pradesh as well as tried to nab them in Punjab and Rajasthan, but he has not been caught yet.