ED Action Against Sahista Parveen: The ED has filed a prosecution complaint (PC) under PMLA against Shaista Parveen, wife of deceased gangster Atiq Ahmed, in a case related to an extortion racket worth crores of rupees. ED said that the Special Court had taken cognizance of PC on May 14.
Along with this, the Enforcement Directorate on Wednesday said that it has filed a charge sheet against Shaista Parveen, wife of slain gangster-politician Atiq Ahmed, in a money laundering case related to the alleged extortion of crores of rupees against the couple. In December, 2021, the ED had attached movable and immovable assets worth Rs 8.14 crore of the couple, which included a land in Phulpur, Prayagraj registered in the name of Parveen and a bank balance of Rs 1.28 crore lying in 10 accounts of Ahmed and one account of Parveen. Was also included.
ED expanded the scope of investigation
The case of money laundering has come to light after the CBI FIR related to extortion, fraud, forgery and illegal acquisition of property. The ED said the scope of investigation was later expanded to include multiple FIRs registered in different police stations of Uttar Pradesh for criminal offenses related to murder, extortion, fraud, forgery, land grabbing and offenses of similar nature. Is.
Atiq Ahmed’s family is using the money to buy property
During the investigation, the income earned by Atiq Ahmed and his associates including his family members and relatives has been traced. These people were using this money to buy properties. Not only this, investigation has also revealed that to avoid action, the properties were registered in the names of other people.
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