Ed Raids Sp Mla Irfan Solanki’s Residence In Uttar Pradesh – Amar Ujala Hindi News Live

Ed Raids Sp Mla Irfan Solanki’s Residence In Uttar Pradesh – Amar Ujala Hindi News Live



ED raids SP MLA’s house
– Photo: ANI

Expansion


SP MLA Irfan Solanki had come under the radar of the Enforcement Directorate (ED) a year ago when his assets worth Rs 100 crore were seized. Since then, ED was investigating internally at its level. After this, on Thursday, a huge team raided the house of Irfan, his brother, uncle and two associates.

In fact, after arson in a plot in Jajmau, on December 26, 2022, an FIR was registered under the Gangster Act against Rizwan, Shaukat Pehalwan, Israel Atewala and Mohammad Sharif, making SP MLA Irfan Solanki the gang leader. Haji Ajjan, Mursleen alias Bholu and Mannu Rehman were also included in the investigation. In this case, the police had filed a 1450-page charge sheet on 27 May 2023. After this, Irfan’s assets worth about Rs 100 crore were confiscated in different actions. If ED sources are to be believed, after this ED started keeping an eye. Action was taken after important evidence and facts came to light.

Investigation was done regarding black money and benami properties

ED sources say that first facts were collected regarding the properties and black money of the SP MLA and his close ones. Efforts were made to find out where the money to purchase the confiscated properties came from. If the lands have been forcibly occupied, what action has been taken?



Source link

Related posts

Leave a Reply