Enforcement Directorate registers money laundering case against gangster-turned-politician Mukhtar Ansari
Shortpedia
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A money laundering case has been registered against gangster-turned-politician Mukhtar Ansari by the Enforcement Directorate under the Prevention of Money Laundering Act in Uttar Pradesh. ED filed the case on the basis of three cases registered against Ansari earlier in the Mau and Lucknow districts. The agency may attach Ansari's illegally acquired assets. He is currently lodged in a jail in Uttar Pradesh.