Former Uttar Pradesh Bsp Mlc Mohammed Iqbal
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Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case
The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against "absconding" former Uttar Pradesh BSP MLC Mohammed Iqbal and his family.
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Probe Agency Seizes 7 Sugar Mills In Money Laundering Case Against Former UP MLC
The Enforcement Directorate (ED) has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said on Tuesday.
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Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case
The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against "absconding" former Uttar Pradesh BSP MLC Mohammed Iqbal and his family.
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Probe Agency Seizes 7 Sugar Mills In Money Laundering Case Against Former UP MLC
The Enforcement Directorate (ED) has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said on Tuesday.
