Big success for ED on Atiq Ahmed’s benami properties, ‘secret’ paperwork discovered from Agra
Prayagraj: After the homicide of mafia Atiq Ahmed and his brother Danish Azim alias Ashraf on April 15 in Prayagraj, Uttar Pradesh, the investigation company’s motion has began as soon as once more. The investigation of Atiq’s benami properties was already underway. However, after the homicide, this investigation was placed on maintain. Now the investigating company has intensified its motion. Recently, the Enforcement Directorate’s group investigated Atiq’s shut associates. After this, now massive motion data has come to the fore in Agra. ED has achieved nice success in tracing the benami properties of Mafia Atiq Ahmed. The ED raided a number of areas in Agra of Amit Goyal, a builder near Atiq. The investigating company has acquired many necessary data from there. The Enforcement Directorate is probing the case of benami properties of Atiq Ahmed. Raids have been carried out in Agra on this sequence. ED saved this motion fully confidential. If sources are to be believed, within the raid carried out 4 days in the past, the ED received maintain of paperwork and different necessary data of many properties of Mafia Atiq Ahmed. The ED has additionally recovered Rs 18 lakh in money and jewelery price Rs 2.5 crore. Earlier on June 14, the investigating businesses had raided greater than 24 areas of Atiq’s shut associates positioned in Lucknow, Prayagraj, Noida and Delhi.
During the raids of ED on June 14, the premises of builder Amit Goyal in Prayagraj have been additionally searched. From there he received details about the whereabouts of Agra. However, Amit Goyal didn’t seem earlier than the company. The ED began its investigation by registering a case below the Money Laundering Act in opposition to Mafia Atiq Ahmed in Prayagraj. The ED first raided 15 areas in Prayagraj on April 12, together with the residence of Atiq’s shut builder, transporter and former MLA. Raids have been additionally carried out on 14 June. Now the details about the Agra raid has come to the fore.
Further investigation has been began on the premise of the paperwork recovered by the Enforcement Directorate group from Agra-based areas of builder near Atiq. It is believed that quickly some benami properties of the mafia will probably be seized by the ED. The ED had already recovered paperwork of over 100 benami properties linked to Atiq. His investigation is underway. Mafia Atiq Ahmed and his brother Ashraf have been shot useless by three shooters in police custody on April 15 in Prayagraj. After this incident, the investigation of the investigating company was delayed for just a few days. ED has now intensified its investigation. In this sequence, transactions of greater than 50 shell corporations are additionally being probed.
