Lucknow/Prayagraj: Atique Ahmed Property is unfold from Prayagraj to Delhi and Mumbai. Who could be the heir of better than 100 crore property collected by his have an effect on, this is usually a massive question. How many illegal and benami properties Atiq Ahmed, who was working his authorized empire in Prayagraj for 44 years, made and the place did he make investments, this secret will almost certainly keep buried throughout the grave after the demise of Atiq and Ashraf. Documents related to earnings tax return And after 2017, the precise actuality and numbers of Atiq’s massive belongings and black money displaying his belongings and cash in election affidavits started coming out after 2017. When the UP police and administration started probing about Atiq’s properties and totally different investments beneath the Gangster Act, the decide shot as a lot as Rs 1,200 crore in a short time. Apart from this, ED has attached Atiq’s properties worth eight crores.
Priceless properties have been forcibly written throughout the establish of kinfolk
A day sooner than Atiq’s son Asad and shooter Ghulam have been killed in an encounter, the ED had raided 15 locations of Atiq and his shut associates. In the raid, ED has found paperwork of better than 100 illegal and benami properties. Apart from this, particulars of the properties bought throughout the posh areas of Lucknow and Prayagraj have moreover been found. Which are throughout the establish of Atiq or his relations. According to the ED, Atiq had acquired these lands written throughout the establish of himself and his shut mates for decrease than the circle value. Then the amount which was confirmed throughout the papers was moreover not paid.
The principal issue is that… what was Ashraf going to tell? The drawback for the police is to go looking out the which implies of the ultimate phrases
Black money made white by shell companies
Advocate Saulat Haneef, who was sentenced to life imprisonment throughout the Umesh Pal kidnapping case along with Atiq, has acquired most paperwork related to benami properties. Atiq has forcibly taken possession of a number of properties in the most expensive areas along with Civil Lines of Prayagraj or has acquired them written off at throwaway prices. Atiq was moreover working to whitewash crores of black money by shell companies by Prayagraj’s massive builder Sanjeev Aggarwal and businessman Deepak Bhargava.
Apart from this, many businessmen and builders of Lucknow, Mumbai, Delhi have been moreover in contact with Atiq. ED recovered Rs 84.68 lakh cash, gold bars worth Rs 60 lakh, gold and diamond jewelery worth Rs 2.85 crore, 30 cellphones, laptops, pen drives and pc programs, along with digital instruments and paperwork from Atiq’s shut kinfolk. Are. With the investigation of these devices, the information of many additional properties and shell companies is being investigated.
Atique Ahmed was that political ‘pawn’, which was utilized by every celebration on the chessboard in step with the need!
Who is left throughout the family now?
Atiq’s two sons Umar and Ali are in jail, whereas Asad has been killed in a police encounter. Wife Shaista is absconding after being rewarded with Rs 50,000, whereas every the minor sons are in a toddler reform residence. Ateeq and Ashraf are ineffective and lawyer Saulat Haneef is in jail. Atiq’s brother-in-law Dr. Akhlaq is in jail whereas sister Ayesha Noori is absconding. Apart from this, three additional sisters of Atik reside in Shaheen Jaunpur, Parveen Pratapgarh and Seema Aligarh. Atiq’s brother-in-law is Dr. Usman, Imran. Third brother-in-law Mohd. Ahmed is posted as SI in Varanasi Commissionerate police station Sarnath.
There Ashraf’s partner is Khalid Aleem. He moreover has 4 children, along with Swalia, Aaliya and a youngest daughter, furthermore a five-year-old son. It is talked about whether or not or not Atiq’s two elder sons, partner Shaista are acutely aware of his benami properties and investments or not? Because after the departure of Atiq and Ashraf, that dominance of the family will not be there. The remaining family is completely on the backfoot after your entire episode. In such a state of affairs, the question is important whether or not or not Atiq’s family can have the flexibility to get this property or not.
These 2 women fought with the concern of Atique all by way of their life, know the story of Surajkali and Pushpa who confronted the priority
ED will get a shock
After the demise of Atiq, the ED’s investigation will even bear a setback as a result of the ED had not however interrogated Atiq throughout the Money Laundering Act case filed in opposition to Atiq and his relations. ED had able to nook Ateeq after the present raids as ED investigation has revealed that Ateeq has forcibly occupied the properties of many poor farmers, helpless people by his terror and muscle power. The lands which have been bought have been bought with the proceeds of crime. Even after the departure of Atiq, Ashraf and Asad, the ED’s grip on Shaista, Umar, Ali will keep intact.
